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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

Scope of Australia’s anti-money laundering and counter-terrorism financing regime to be widened?

Sanctions Tracker – US imposes broad new restrictions on investment in Russia

Sanctions tracker – Latest moves include fast-tracked UK Economic Crime Act and EU's fourth round of measures

Corporate Governance snapshot: the transformation of Companies House

Sanctions tracker: Further EU and UK sanctions imposed on Russia in response to Ukraine conflict

Sanctions Tracker – State responses to the situation in Ukraine

FSR Outlook 2022: Anticipating change, being prepared

Expansion to Australia’s sanctions regime passed by Parliament

Whistleblowing and the “compliance gap”: Australian regulator fires warning shot on whistleblower policies

Cyber-ransoms are on the rise: What do you need to know?

Global Bank Review: ESG targets and banker comp – We've only just begun

The final Senate report on Australia as a tech and finance hub – An opportunity missed

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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