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The Serious Fraud Office: priorities, powers and predictions post-ENRC

United Kingdom - October 3 2018 We explore the impact on the SFO of the Court of Appeal’s recent decision on privilege, summarise its priorities, recap its powers and offer our…

David Hall.

Litigation privilege: Court of Appeal makes landmark decision in SFO v ENRC

United Kingdom - September 10 2018 The decision has expanded the availability of litigation privilege in the conduct of investigations. We examine the case, its implications and what it…

David Hall.

When must I do enhanced due diligence?

United Kingdom - July 31 2018 Enhanced customer due diligence and monitoring (EDD) is required by the Money Laundering, Terrorist Financing and Transfer of Funds (Information on…

Five things to do if your business is the victim of cybercrime

United Kingdom - June 29 2018 There is a multitude of types of cybercrime, also known as cyberfraud. Here are some of the main types…

Corporate Crime: Tips for Prevention and Investigation

United Kingdom - May 30 2018 There are certain things that businesses can do to prevent criminal activity at source which is, of course, the optimum solution. Indeed…