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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

Gone but not forgotten: Combatting Corporate Crime Bill lapsed but combatting bribery remains in focus

Australia’s corporate whistleblower protections in the spotlight

Australian corporate crime & investigations watch list: key issues to watch in 2023

Compliance plans as an enforcement measure – An emerging tool in ASIC’s regulatory toolkit?

Retail access for virtual assets – risky business or radical open-mindedness?

Latest developments - Creating a National Anti-Corruption Commission: What does it mean for business?

Reform of Companies House

Designated: A Sanctions Podcast Series

Australian Government consults on three-year review of Modern Slavery Act 2018

First custodial sentences for cartel conduct in Australia

Creating a federal Anti-Corruption Commission: What does it mean for Australian business?

Multilateral malaise – The war in Ukraine’s impact on trade policy

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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