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The Fraud Files podcast series

Brought to you by our Corporate Crime and Investigations team, The Fraud Files: Decoding the Economic Crime Act breaks down everything listeners need to know about the Economic Crime and Corporate Transparency Act 2023, its impact on corporate criminal liability, and the new offence of failure to prevent fraud

Recent insights

Do you know your ABC? Get ready for changes to Australia's foreign bribery laws

13 February 2024

Australian Corporate Crime and Investigations Outlook 2024

10 January 2024

UK Deferred Prosecution Agreements

11 December 2023

Deferred prosecution agreements: to be or not to be?

11 December 2023

Hong Kong provides guidance on crypto and tokenised securities-related activities by intermediaries

1 November 2023

Economic Crime and Corporate Transparency Act 2023 – What you need to know

31 October 2023

Trends and themes in internal investigations: highlights for business from our survey

Human Appeal v Beyond Bank: tipping off, debanking and managing Money Laundering/Terrorism Financing risk

Failure to prevent déjà vu: Australian Government re-enlivens Combatting Foreign Bribery reforms

AUSTRAC v Crown judgment: Key points of interest for reporting entities in Australia’s Anti-Money Laundering / Counter-Terrorism Financing regime

Modernising Australia’s anti-money laundering and counter-terrorism financing regime: Consultation commentary

Failure to prevent fraud – An introduction to the proposed new UK offence

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Key contacts

Scott S. Balber

Managing Partner, New York

Susannah Cogman

Partner, London

Kyle Wombolt

Partner, Global Head - Corporate Crime and Investigations, Hong Kong