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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

The temperature is rising on corporate crime in Australia Implications for company directors

Corporate crime update, June 2018

Draft Code of Practice provides insight into operation of Australia’s proposed DPA Scheme

Internal Investigations and Privilege

Corporate crime update, May 2018

Passage of new sanctions legislation and publication of updated guidance

Middle East anti-corruption regulations legal guide 2018

US withdrawal from the JCPOA – understanding the implications for your business

New Regulation for Digital Currency Exchanges in Australia

Upheaval and uncertainty in mineral regulation in key African mining jurisdictions

Key Developments in Iran, May 2018

Corporate crime update, April 2018

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Competition, regulation and trade

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Financial services regulatory

Key contacts

Scott S. Balber

Managing Partner, New York

Susannah Cogman

Partner, London

Kyle Wombolt

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