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5 February 2025
The Fraud Files podcast series
5 December 2024
Disputes Yearbook 2024 – The view from London
10 January 2024
UK Deferred Prosecution Agreements
1 November 2023
Economic Crime and Corporate Transparency Act 2023 – What you need to know
13 April 2023
Failure to prevent fraud – An introduction to the proposed new UK offence
22 September 2022
Reform of Companies House
31 May 2022
Multilateral malaise – The war in Ukraine’s impact on trade policy
17 March 2022
Sanctions tracker – Latest moves include fast-tracked UK Economic Crime Act and EU's fourth round of measures
10 March 2022
Corporate Governance snapshot: the transformation of Companies House
23 February 2022
Sanctions Tracker – State responses to the situation in Ukraine
7 December 2021
FSR Outlook 2022: Anticipating change, being prepared
9 November 2021
Global Bank Review: ESG targets and banker comp – We've only just begun
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