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The total transaction value of the breach was approximately £3,000.

The government has today published general guidance on the new failure to prevent fraud offence and has confirmed the offence will come into effect on 1 September 2025. As expected, the guidance covers...

A (genuine) fire at the insured's premises destroyed all its stock.

However, this principle does not apply when someone has two or more convictions.

BCL associate Umar Azmeh writes for the Criminal Law Review analysing the recent Court of Appeal judgment in McCann and Sinaga.

A lawsuit has been filed with a court in the Netherlands challenging Uber's alleged practice of using automated systems to identify fraudulent activity and terminate drivers based on that process, also known as "Robo-Firing".

The Charity Commission and Fraud Advisory Panel have jointly published a report entitled ‘Preventing Charity Fraud – Insights + Action'.

On 6 August 2019, the UK's SFO released its Corporate Co-operation Guidance, joining the US Department of Justice and French Parquet National Financier and Agence Française Anticorruption in issuing new 2019 corporate enforcement guidance.

The Court of Appeal yesterday handed down judgment in an expedited appeal in complex committal proceedings.

Each of the offences has the potential for extra-territorial application, although the Guidance purports to narrow the Act’s reach over non-UK corporations.

The Serious Fraud Office ("SFO") has released its Business Plan for 2025-26, outlining significant changes and strategic initiatives aimed at combatting serious fraud, bribery, and corruption.

Niall Hearty of Rahman Ravelli outlines the concerns voiced by the international police organisation.

In this episode Nicola Hughes and Amy Jacks discuss The Economic Crime (Transparency and Enforcement) Act 2022.

A review of a UK Supreme Court ruling that the UK's SFO cannot compelled foreign companies to produce documents held abroad under section 2 powers.

January has come and gone, and the UK's Ministry of Justice (MoJ) has confirmed the obvious: that it missed its deadline for guidance on the procedures that commercial organizations should take to stamp out bribery.

The Serious Fraud Office is investigating a number of Bribery cases, some of them involving the Bribery Act 2010.

We receive a high amount of abduction cases. There are still, sadly, too many child abductions away from the primary residential parent, especially to non-Hague convention countries.¬