United Kingdom - January 15 2021
The spectre of a failure to prevent Economic Crime offences for corporates once again received attention during a debate in parliament on 13 January…
Alun Milford
United Kingdom - January 14 2021
FCA focuses on risks associated with unmonitored communications, including the use of unencrypted apps, such as WhatsApp, for sharing potentially…
United Kingdom - October 26 2020
In a press release dated 22 October 2020, the Serious Fraud Office (SFO) announced that it had reached an agreement in principle regarding a Deferred…
United Kingdom - April 14 2020
The National Crime Agency (NCA) issued its Action Plan for 2020-21 earlier this month, alongside a Strategic Threat Assessment. The Annual Plan sets…
Alun Milford
United Kingdom - August 30 2019
The Serious Fraud Office (SFO) was established to investigate and prosecute cases involving serious or complex fraud, a mission that inevitably leads…
Alun Milford