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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

Proposed reforms to Australia’s sanctions regime to target corruption, cyber-crime, human rights violations

New ISO whistleblowing guidelines: implications for Australian and global businesses

Japan Corporate Crime & Investigations: Podcast Series

Legal Professional Privilege: Claiming LPP

When should companies be prosecuted for the acts of employees and third parties?

Amendments to Australian Anti-Money Laundering and Counter-Terrorism Financing Laws have now come into effect

Launch event: Law Commission review of the law relating to corporate criminal liability

20 January 2021

The Anti-Bribery and Anti-Corruption Review - 9th Edition: Russia Chapter

11 January 2021

New year, new UK sanctions regime

10 December 2020

EU unveils global human rights sanctions regime – Key points at a glance

10 December 2020

The ALRC’s proposed “system of conduct offence” – How repeat civil contraventions may have criminal bite

30 November 2020

Corporate Crime Update - November 2020

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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