The Manchester link to an alleged multi-million pound timeshare fraud investigation
"We know some of those involved are part of organised criminal groups. So very experienced fraudsters and very well connected ...
Mason Hayes Curran3d
Impact of the UK’s “Failure to Prevent Fraud” Offence on Irish Businesses
The UK is introducing a new offence to hold organisations criminally liable for employee fraud. Our Investigations & White ...
Fieldfisher4d
New era for economic crime enforcement against corporates in the UK: How hostile will it be?
On 26 December 2023, the U.K. Government brought into force the most significant change in corporate criminal law for decades ...
Canada5d
What every older Canadian should know about: Fraud and scams
Fraud is the number one crime against older Canadians. Though people of all ages can be victims of fraud, older people get targeted more than others. Some of the reasons are that they are often home ...
National Law Review6d
UK Sanctions Update: OFSI Releases Financial Services Threat Assessment – Part 1
In February 2025, the UK’s Office of Financial Sanctions Implementation’s (“OFSI”) issued a report outlining its assessment ...