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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

EU State Aid Investigation of UK CFC Rules - Group Financing Exemption

Whistleblower protection laws – proposed amendments to the Corporations Act

Potential Sanctions Imposition Pursuant to US Administration's Announced New Strategy on Iran

Key developments in Iran, October 2017

What can we learn from Australia’s second foreign bribery case?

Three jailed in Australia’s second foreign bribery prosecution

Corporate crime update, September 2017

Regulators around the world become more vocal regarding the potential risks associated with ICOs

EU unveils proposals for toughened security screening of foreign investments

Key developments in Iran, August 2017

Corporate crime update, August 2017

MAS clarifies stance on digital tokens

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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