According to UK Finance's 2025 Annual Fraud Report, over £1.2 billion was lost to fraud in 2024 alone. This figure has, at least in part,...
On 25 March, the Financial Conduct Authority (FCA) published its Strategy 2025-2030 with the straplines “Deepening Trust”, “Rebalancing...
On 12 February 2025, the Supreme Court handed down judgment in El-Khouri v Government of the United States of America [2025] UKSC 3. In...
This article was originally published by Compliance Monitor and i-law. The Arian Financial case underscores that third-party customer due...
On 7 January 2025 the government announced that it will criminalise the making of sexually explicit deepfakes in its forthcoming Crime...
In our previous article we wrote about INTERPOL's intention to launch a pilot scheme to implement Silver Notices and Diffusions. INTERPOL...
The fraud enforcement landscape is undergoing significant change. With the Government's official guidance now published, businesses...
On 6 November 2024, the UK Government published guidance to help organisations deal with the new "failure to prevent fraud" offence,...
The Court of Appeal handed down its landmark ruling in R (on the application of World Uyghur Congress) v National Crime Agency [2024]...
The Financial Conduct Authority has imposed another financial crime-related Final Notice; this time against ADM Investor Services...
After over a decade of calls for reform to corporate criminal liability, on 11 April 2023 the Government finally announced its intention...
LLC Synesis has lost its UK court challenge against its sanctions designation. The Belarussian technology company was designated in the...