Failure to Prevent Fraud
Failure to Prevent Fraud is to become a criminal offence and large organisations could suffer significant consequences as a result…
Legal News Round-Up – November 2023
Here we take a look at some of the legal news that made the headlines in November in the first of a new series of articles.
Cryptoassets and Proceeds of Crime
Cryptoassets and the proceeds of economic crime has come under the spotlight. Here we look at changes to the law as the net tightens.
Legal News Round-Up – October 2023
Here we take a look at some of the legal news that made the headlines in October in the first of a new series of articles.
CV Fraud Case Highlights Complexity of Confiscation and Proportionality
Recent CV Fraud case highlights complexity of confiscation and proportionality. The confiscation options on a high-performing employee who lied to get the job.
The Economic Crime Bill
The Economic Crime Bill has been in the news recently and so we take at the objectives and the implications for those it affects.
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