Fraud, money-laundering and other financial crimes are difficult to prosecute, and the enforcement agencies such as the Serious Fraud Office (SFO) have had a patchy record of success to date, but is that about to change?
A recent decision (although subject to appeal) offers hope for victims of authorised push payment (APP) fraud
UK financial institutions face a complex regulatory landscape, whether it’s in relation to greenwashing, authorised push payments fraud or de-banking
Criminal lawyers have broadly welcomed a five-year strategy for the beleaguered Serious Fraud Office (SFO)
20 promotions mark major people investment at national law firm, Anthony Collins
Sidley adds competition litigator Elaine Whiteford in London
Charles Russell Speechlys welcomes Claudina D’Costa as Director of Client Development Marketing