Jun 02, 2023 Failure to Prevent Fraud: Reasonable Procedures and Preparing Your Organization for the New Offense By Kurun Bhandari Lorynn Demetriades Sasi-Kanth Mallela Introduction An amendment to the Economic Crime and Corporate Transparency Bill (the Bill) has brought in the offense of failure to...
Mar 29, 2023 Understanding the Impact of the Economic Crime and Corporate Transparency Bill on Companies’ Risk Exposure By Sasi-Kanth Mallela Reecha Patel There has been a lot written about the potential impact of this bill when it becomes law. It could create new corporate offenses,...
Feb 14, 2023 Beware of NFT Fraud By Andrew Pimlott Fraudsters, money launderers, and other miscreants are operating throughout the NFT marketplace. Andrew Pimlott outlines the problem and...
Nov 08, 2022 Cost of Living Crisis Causes Rise in Financial Crime By Andrew Pimlott Lee Hale The cost of living crisis has created a financial crime wave. So what is being done about it? Struggling to make ends meet during a...