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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

Jingle bills: Unwrapping the AML/CTF reforms passed by Parliament and AUSTRAC’s consultation paper

Cross Examining Cyber: Conversations on Cyber Law

Legal Professional Privilege in Australia

Disputes Yearbook 2024 – The view from London

Modernising Australia's AML/CTF regime

The Fraud Files podcast series

Final anti-bribery guidance published; new Australian ‘failure to prevent’ offence commences within days

The Australian Government’s “Closing Loopholes” industrial relations reforms: What they mean for your business

Australian Federal Court decisions on the Autonomous Sanctions Regulations prompt legislative changes

New legislative framework for Australian identity verification services

LPP: The Legal Privilege Podcast

A double-edged sword? Parliament passes major reforms to Australia’s export controls

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Scott S. Balber

Managing Partner, New York

Susannah Cogman

Partner, London

Kyle Wombolt

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