Fraud, money-laundering and other financial crimes are difficult to prosecute, and the enforcement agencies such as the Serious Fraud Office (SFO) have had a patchy record of success to date, but is that about to change?
A recent decision (although subject to appeal) offers hope for victims of authorised push payment (APP) fraud
UK financial institutions face a complex regulatory landscape, whether it’s in relation to greenwashing, authorised push payments fraud or de-banking
Criminal lawyers have broadly welcomed a five-year strategy for the beleaguered Serious Fraud Office (SFO)
Bell Yard Kysen appoints senior legal PR and ex-government communications adviser, Liz Giles
Clarke Willmott boosts Southampton commercial property team with addition of partner Lee Edwards
Lime Solicitors announces four promotions