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Article
Beware Of Investment Fraud - How To Identify A Potential Fraud
Investment fraud involving Forex trading is one of the most frequent areas of financial fraud recognised and continues to rise.
United KingdomCriminal Law
Giambrone
Article
Bribery Act Becomes Law
After a long time of uncertainty and speculation, the Bribery Act 2010 finally became law today, 1 July 2011.
United KingdomCriminal Law
DMH Stallard LLP
Article

Bribery – Prevention Is Always Better Than Cure

Yesterday, the Serious Fraud Office ("SFO") charged four British nationals, including an IFA, (all connected with Sustainable AgroEnergy plc – a biofuel investment group) with offences of conspiracy to commit fraud by false representation and conspiracy to furnish false information, contrary to section 1 of the Criminal Law Act 1977.

United KingdomCriminal Law

MacRoberts

Beware Of Investment Fraud - How To Identify A Potential Fraud

Bribery Act Becomes Law

Bribery – Prevention Is Always Better Than Cure

Cryptocurrency Hacking Continues To Rise

Cyber Fraud – Follow The Money

Estate Agency Purplebricks Has Been Fined For Money Laundering Failings

Fraud Insights: ACFE 2018 Report To The Nations

Have You Been Threatened With Revenge Porn? A Proposed New Law Will Criminalise Threats Of Revenge Porn

HMRC Publishes Guidance On Coronavirus Job Retention Scheme Errors And Penalties

Nicola Sharp Of Financial Crime Specialists Rahman Ravelli Details The Selling Of A Fake Banksy NFT And The Message It Sends To Art Sellers And Buyers

Remaining Vigilant To Compliance And Enforcement Concerns In Times Of Crisis

Section 57 To Deter Fundamentally Dishonest Claims

Self-Assessment Scam Warning

The Bona Vacantia List – Inheritance Fraud

The UK's Economic Crime Enforcement Gap: The Merits Of A New Funding Proposal

The UK's National Crime Agency Is Setting Up A New Team To Combat Cryptocurrency-Related Offending

Webinar: Market Manipulation – Legal Developments And Defence Strategies

What Is World Check?

With A Call Being Made To Blacklist Some Of The Biggest Auditing Firms, Nicola Sharp Of Financial Crime Specialists Rahman Ravelli Considers The Argument For Such Action

With Online Fraud On The Rise, Syedur Rahman Of Financial Crime Specialists Rahman Ravelli Considers The Scale Of The Problem