Article 13 Mar 2023 Proposed UK Failure To Prevent Fraud Offence: What Do You Need To Do Now? United Kingdom Criminal
Article 10 Mar 2023 What Do You Need To Know About The Proposed Failure To Prevent Fraud Offence? United Kingdom Criminal
Article 11 Jan 2023 Financial Crime Investigations In The UK: Looking Ahead To 2023 United Kingdom Criminal
Article 19 Dec 2022 Economic Crime And Corporate Transparency Bill – An Attempt To Reduce Economic And Financial Crime United Kingdom Criminal