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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

Maximising Privilege Protection under US and English Law

Understanding the Administrative Appeals Tribunal (AAT) - Recommendations for Government Reform

Moscow Corporate crime and investigations newsletter - July 2019

2019 Chambers Global Practice Guide on Cartels

Corporate Crime Update, Spring 2019

Landmark ruling on the WTO national security exception

The ALRC puts corporate criminal responsibility under the microscope

Corporate Crime update – March 2019

Corporate Crime Update, Winter 2019

The Foreign Influence Transparency Scheme has commenced: Are you required to register?

Corporate Crime and Investigations: New laws to increase sanctions for white-collar offences

New Whistleblower laws: what you need to be thinking about

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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