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News
22 March 2023
Greenwashing: Another key factor in the year ahead
Insight
21 March 2023
Fraud: 2023’s unwelcome guest
Insight
21 February 2023
Joint police and FCA action underlines law enforcement attention on cryptoasset activity
Insight
03 February 2023
What does failure to prevent mean for the accountancy sector?
Insight
30 January 2023
Major rise in SARs volume and suspect funds locked – UK FIU report
Insight
17 January 2023
Civil Fraud Quarterly Round-Up: Q4 2022
Insight
22 December 2022
The Public Sector Fraud Authority: too little, too late?
Insight
14 December 2022
Failure to prevent: Will more money for HMRC mean enforcement at last?
Insight
17 November 2022
House of Lords fraud review highlights gaps and urges introduction of new failure to prevent offence
Insight
10 November 2022
Kingsley Napley contributes to significant Law Commission criminal justice reform project
Insight
29 September 2022
The Economic Crime and Transparency Bill: a mixed bag
Insight
05 August 2022
Civil Fraud Quarterly Round-Up: Q2 2022
Insight
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