News

09 November 2023

Introduction to the Economic Crime and Corporate Transparency Act

26 October 2023

Civil Fraud Quarterly Round-Up: Q3 2023

17 October 2023

What are political parties saying about fraud and corruption?

13 October 2023

Government announces independent review of disclosure and fraud offences

19 September 2023

What’s happening with failure to prevent?

Civil Fraud Quarterly Round-Up: Q2 2023

The Supreme Court has clarified banks’ obligations in relation to Quincecare duty

The Quincecare duty: The long-awaited Supreme Court judgment in Philipp v Barclays has finally arrived

Taking action against fraud

The everyday reality in the “fraud capital of the world”

Civil Fraud Quarterly Round-Up: Q1 2023

The Quincecare Duty and Philipp v Barclays Bank UK: awaiting the Supreme Court judgment

Previous 1 2 3 4 5 6 … 11 12 13 Next