United Kingdom on White Collar Crime, Anti-Corruption & Fraud

ECCTA 2023: Identity Verification Regime

The UK's Economic Crime and Corporate Transparency Act 2023 ("ECCTA") introduces key reforms to improve corporate transparency, prevent the abuse of UK corporate structures and tackle economic crime.

United Kingdom Commercial

AG

Akin Gump Strauss Hauer & Feld LLP

Eye On Economic Crime: Key Takeaways From The Serious Fraud Office's Business Plan 2025-26

The Serious Fraud Office ("SFO") has released its Business Plan for 2025-26, outlining significant changes and strategic initiatives aimed at combatting serious fraud, bribery, and corruption.

United Kingdom Criminal

MB

Mayer Brown

The UK Issues Its First Interpol Silver Notice

Angelika Hellweger of Rahman Ravelli explains how the Silver Notice system is used to aid the recovery of the proceeds of crime.

United Kingdom Criminal

RR

Rahman Ravelli Solicitors

Trump Administration Disbands Cryptocurrencey Fraud Unit - A Risky Step Backward For Consumer Protection

The recent announcement by the U.S. Department of Justice (DOJ), under President Trump, that the National Cryptocurrency Enforcement Team...

United Kingdom Technology

GP

Giambrone & Partners

Financial Crime: The FCA's Strategy For 2025 – 2030

United Kingdom Criminal

AO

A&O Shearman

Areas To Watch: Serious Fraud Office Publishes 2025-26 Business Plan

United Kingdom Criminal

M

Macfarlanes LLP

Bounce Back Loan Fraud And Director Disqualification

United Kingdom Commercial

HL

Higgs LLP

SIM Swap Cyberfraud - What To Do If You Have Been Targeted

United Kingdom Criminal

GP

Giambrone & Partners

The Crime And Policing Bill 2025: Further Reforms To Be Made To The Identification Principle

United Kingdom Criminal

AO

A&O Shearman

Blowing The Whistle: HMRC's New Informant Incentive Scheme

M

Macfarlanes LLP

Fraudulent Letters Targeting Charities Pretending To Be The Charity Commission

United Kingdom Commercial

WS

Wrigleys Solicitors

AI Threats To Be Addressed In UK Government's Revised Anti-fraud Approach

United Kingdom Criminal

RR

Rahman Ravelli Solicitors

HMRC Warns Of Money Launderers' Large-scale Use Of Informal Payment Systems

United Kingdom Criminal

RR

Rahman Ravelli Solicitors

What Does The Future Hold For Failure To Prevent Fraud?

United Kingdom Criminal

PP

Peters & Peters

Alan Ross On Transforming Market Data With DRDM – Talking Market Data With David Anderson (EP. 12) (Video)

United Kingdom Compliance

CJ

CJC Ltd

Navigating The Uncertainty Of Trade Tariffs: A Dispute Resolution Specialist's Perspective

United Kingdom International

LS

Lewis Silkin

Design And Design Life: Understanding Your Obligations (Video)

United Kingdom Real Estate

FE

Fenwick Elliott LLP

Giambrone & Partners: Your Trusted Ally In Cryptocurrency Fraud Recovery

United Kingdom Technology

GP

Giambrone & Partners

Monthly Regulatory Newsletter – March 2025

Worldwide Finance

RQ

RQC Group

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