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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, December 2016

SFC CONFIRMS ENFORCEMENT PRIORITIES AND APPROACH FOLLOWING STRATEGIC REVIEW

How 2016 played out for Australian anti-corruption activities

New UK criminal offences of failure to prevent facilitation of tax evasion

Key Developments in Iran, November 2016

ASIC Report on Fees for No Service

Publication of the Criminal Finances Bill 2016-17

Scope of proposed new offence of failing to prevent economic crime

AFP establishes Perth-based team to investigate foreign bribery

Time for human rights to be on Olympic agenda from start to finish

Gift-wrapping bribery: corporate perks in Asia Pacific

Serious Fraud Office secures second Deferred Prosecution Agreement

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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