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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

Corporate Crime update, January 2018

The Anti-Bribery and Anti-Corruption Review, 6th Edition, Russia Chapter

Practical changes to the AML/CTF rules will benefit affected businesses

Corporate Crime update, December 2017

Whistleblower reform continues with draft legislation introduced

New Australian measures to combat Corporate Crime

Mining for transparency: Corruption risks in Australian mining approvals

Key developments in Iran, December 2017

Corporate Crime Update, November2017

MAS issues Guide to Digital Token Offerings

The view from Brussels – Brexit negotiations – Developments in October

Corporate Crime Update, October 2017

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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