Fraud

Latest

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  • Business protection: Cybersecurity

    Webinar

    Submitted: 23 June 2017

    Materials from our webinar where partners Philip Bartlett and Robert Allen discussed the importance of cybersecurity in the protection of key business assets.

  • Podcast 598: Business protection - What to do when it goes wrong

    Video Podcast

    Submitted: 19 June 2017

    Paul Baker and Dr Anne Sammon discuss the key factors in mitigating and addressing the risk when business assets such as confidential information or IP have been compromised.

  • Business protection: What to do when it goes wrong

    Webinar

    Submitted: 15 June 2017

    Materials from our webinar where Angus McLean, Paul Baker and Anna Shelley discussed what to do when key businesses assets such as confidential information, intellectual property or customer connections have been compromised.

  • Can your most valuable assets walk out of the door? Restricted access

    Seminar

    Submitted: 18 May 2017

    To a large extent, the security of your business is in the hands of those individuals who have access to information, strategy and staff. Managing the risk caused by the natural movement of people into and out of a business, or by negligent or rogue employees, is something that all organisations need to grapple with. This session focuses on some of the practical and legal steps that businesses can take to mitigate the risks arising from today’s increasingly flexible, mobile and global workforce.

  • Cybersecurity: The commercial realities Restricted access

    Seminar

    Submitted: 18 May 2017

    This session offers an overview of the Cybersecurity market segment, market trends, the threats, the perpetrators, the motivation behind recent high profile cyber-attacks, how are attacks being carried out, what makes these attacks possible and what counter measures should be taken.

  • The new corporate offence of failure to prevent tax evasion

    Article

    Last Reviewed: 28 April 2017 / Submitted: 18 October 2016

    The Government has published draft legislation in the Criminal Finances Bill and updated draft guidance on the scope of the new offence of failure to prevent the criminal facilitation of tax evasion.

  • Suspicions of money-laundering and mandatory injunctions

    Article

    Submitted: 21 April 2017

    An important judgment was issued in April 2017 by the Court of Appeal concerning whether and in what circumstances the court’s power to grant interim relief can displace the consent regime in the Proceeds of Crime Act.

  • Whistleblowing toolkit Restricted access

    Microsite

    Last Reviewed: 01 March 2017 / Submitted: 19 February 2016

    This microsite contains tools to help organisations deal with the increasing pressure in relation to whistleblowing.

  • Crime, fraud and investigations 2017: Criminalisation of compliance failures

    Article

    Last Reviewed: 13 January 2017 / Submitted: 05 January 2017

    ​A consultation is expected in early 2017 on a broad new form of corporate criminal liability, which will elevate the importance of compliance programmes.

  • Whistleblowing in the UK

    Article

    Last Reviewed: 02 November 2016 / Submitted: 29 April 2015

    A high level outline of employment protection for whistleblowers in the UK.

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