1/28/2025 12:14:01 PM Court of Appeal Decision Highlights Supply Chain Accountability for UK Companies By David Hamilton The Court of Appeal has recently handed down a pivotal decision in Limbu & others v Dyson Technology, Dyson Limited & Dyson Manufacturing...
12/3/2024 11:17:55 AM Failure to Prevent Fraud Offence - Under the Radar? Think Again By David Hamilton The fraud enforcement landscape is undergoing significant change. With the Government's official guidance now published, businesses...
11/14/2023 11:28:53 AM Failure to prevent fraud and corporate criminal liability reform – a new world By David Hamilton The Economic Crime and Corporate Transparency Act (the Act) received Royal Assent on 26 October 2023. The Act is substantial, running to...