This Article is no longer available, this page is showing similar articles.

Criminal Law

Subscribe

Criminal law articles, thought leadership, podcasts, videos and webinars from expert sources across the legal world. Explore insights from the world of criminal law covering complex topics and rulings from specialists working in this sector.

Learning From The Past To Shape The Future

Our first keynote at xCHANGE 2025 was a session led by Dominic Sandbrook, historian, author and co-host of the hugely popular podcast "The Rest is History".

United Kingdom Criminal

LS

Lewis Silkin

FCA Findings On Risk Assessment Processes And Controls

The FCA has published its findings on good and poor practice arising from a multi-firm review focusing on business wide risk assessment ("BWRA") and customer risk assessment...

United Kingdom Criminal

KL

Herbert Smith Freehills Kramer LLP

Podcast: Failure To Prevent Fraud

Over the past year, the UK has implemented sweeping reforms concerning how corporates can become liable for fraud.

United Kingdom Criminal

AO

A&O Shearman

Unibet's Owner Fined £10 Million For Money Laundering And Customer Welfare Shortcomings

Niall Hearty of Rahman Ravelli outlines the case and the issues involved.

United Kingdom Criminal

RR

Rahman Ravelli Solicitors

Beyond Secrecy: Building A Culture That Stops Fraud At The Top

United Kingdom Criminal

AM

Alvarez & Marsal

The FCA Highlights Failings In Firms' Financial Crime Oversight

United Kingdom Criminal

RR

Rahman Ravelli Solicitors

High Court Dismisses Liquidator's Dishonest Assistance And Fraudulent Trading Claims, Rejecting All Allegations Of Dishonesty

United Kingdom Criminal

KL

Herbert Smith Freehills Kramer LLP

The UK Government's Battle Against Fraud

United Kingdom Criminal

RR

Rahman Ravelli Solicitors

FCA Issues Update About How To Prevent And Respond To Romance Fraud

United Kingdom Criminal

LS

Lewis Silkin

Non-Crime Hate Incidents: A New Policing Frontier? (21 October 2025)

United Kingdom Criminal

DL

Duncan Lewis & Co Solicitors

Spanish Criminal Law Reform 2025

United Kingdom Criminal

GP

Giambrone & Partners

The Failure To Prevent Fraud Offence: Understanding Corporate Liability Under ECCTA 2023

United Kingdom Criminal

I

CMS INDUSLAW

Two UK Men To Be Sentenced In US Over Multi-Million Dollar Wine Fraud

United Kingdom Criminal

RR

Rahman Ravelli Solicitors

Failure To Remember: Why Organisations Shouldn't Forget About Bribery And Tax Evasion

United Kingdom Criminal

FA

Foot Anstey Solicitors

See more

Webinars

See More

Recorded on 24 Jun 2025 | 3:00 PM

(2nd Session) 2025 Global In-House Counsel Survey Report: Unique Insights into the Global In-House Counsel Profession

IC

In-House Counsel Worldwide

Recorded on 24 Jun 2025 | 9:00 AM

(1st Session) 2025 Global In-House Counsel Survey Report: Unique Insights into the Global In-House Counsel Profession

IC

In-House Counsel Worldwide

Recorded on 3 Jun 2025 | 9:00 AM

Failure to Prevent Fraud: What to Expect and How to Prepare

BS

BCL Solicitors LLP

Recorded on 29 May 2025 | 11:00 AM

New Rules, New Risks: How to Stay Compliant and Confident

Capital Law

Related Country Guides

Anti-Corruption & Bribery

Crime

Learning From The Past To Shape The Future

Our first keynote at xCHANGE 2025 was a session led by Dominic Sandbrook, historian, author and co-host of the hugely popular podcast "The Rest is History".

United Kingdom Criminal

LS

Lewis Silkin

The UK Government's Battle Against Fraud

The government has produced statistics and argued it is turning the tide against public sector fraud. Niall Hearty of Rahman Ravelli looks at the figures and the bigger picture.

United Kingdom Criminal

RR

Rahman Ravelli Solicitors

Non-Crime Hate Incidents: A New Policing Frontier? (21 October 2025)

In a significant policy announcement, the Metropolitan Police have confirmed that they will no longer initiate investigations into so-called non-crime hate incidents (NCHIs) following the high-profile case of Graham?

United Kingdom Criminal

DL

Duncan Lewis & Co Solicitors

Spanish Criminal Law Reform 2025

United Kingdom Criminal

GP

Giambrone & Partners

Two UK Men To Be Sentenced In US Over Multi-Million Dollar Wine Fraud

United Kingdom Criminal

RR

Rahman Ravelli Solicitors

Failure To Remember: Why Organisations Shouldn't Forget About Bribery And Tax Evasion

United Kingdom Criminal

FA

Foot Anstey Solicitors

Understanding ECCTA: What Is The "Reasonable Procedures" Defence And How Does It Affect Your Contracts?

United Kingdom Criminal

GW

Gowling WLG

Economic Crime And Corporate Transparency Act 2023 — The Radical Reforms To Companies House And Corporate Criminal Liability Explained

United Kingdom Commercial

KL

Herbert Smith Freehills Kramer LLP

Preparing For The Casey Inquiry: The Importance Of Language

United Kingdom Government

BJ

Browne Jacobson

See more

Corporate Crime

The FCA Highlights Failings In Firms' Financial Crime Oversight

Niall Hearty of Rahman Ravelli considers the findings of a Financial Conduct Authority survey.

United Kingdom Criminal

RR

Rahman Ravelli Solicitors

Effective Sanctions? The OFSI Annual Review 2024 – 2025

OFSI's Review describes its progress against three priorities: improving compliance through clear guidance; building capability to deliver its service and functions; and enforcing sanctions proportionately and robustly.

United Kingdom International

KL

Herbert Smith Freehills Kramer LLP

Spanish Criminal Law Reform 2025

There are constant changes throughout the world, such as crime rates, that all countries need to monitor to ensure that their criminal procedures and law addresses the issues.

United Kingdom Criminal

GP

Giambrone & Partners

Corporate Crime And The Senior Manager Test

United Kingdom Criminal

BS

BCL Solicitors LLP

Corporate Crime – Failure To Prevent Fraud Offence Now In Force

United Kingdom Criminal

KL

Herbert Smith Freehills Kramer LLP

Eye On Economic Crime: New Strict Liability Corporate Criminal Offence Of Failure To Prevent Fraud Comes Into Effect

United Kingdom Criminal

MB

Mayer Brown

New Anti-fraud Laws Come Into Force In The UK On 1 September 2025

United Kingdom Criminal

WL

Withers LLP

UK Authorities Revamp Joint Corporate Prosecution Guidance

United Kingdom Criminal

RG

Ropes & Gray LLP

The Fraud Files Podcast Series

United Kingdom Criminal

KL

Herbert Smith Freehills Kramer LLP

See more

White Collar Crime, Anti-Corruption & Fraud

FCA Findings On Risk Assessment Processes And Controls

The FCA has published its findings on good and poor practice arising from a multi-firm review focusing on business wide risk assessment ("BWRA") and customer risk assessment...

United Kingdom Criminal

KL

Herbert Smith Freehills Kramer LLP

Building Credibility: Witness Evidence In Construction Claims

[Kate]: When a party issues a claim, unless it's settled or withdrawn, where and when does it end?

United Kingdom Real Estate

GC

Gatehouse Chambers

Counterfeit Automotive Parts: Car Manufacturer And Dealer Risks

The risk posed by counterfeit goods and vehicle parts potentially impacts all those in the automotive industry including manufacturers, distributors and garage operators.

United Kingdom Consumer

BJ

Browne Jacobson

A Time Of Transformation: How AI And Emerging Legislation Are Changing The Disputes And Investigations Landscape

United Kingdom Technology

AM

Alvarez & Marsal

Proving Dishonesty In Accessory Liability Claims: Lessons From Transworld v FCIB

United Kingdom Litigation

M

Macfarlanes LLP

Podcast: Failure To Prevent Fraud

United Kingdom Criminal

AO

A&O Shearman

Investing In The UK: Recent Developments In The Compliance Space

United Kingdom Commercial

M

Macfarlanes LLP

Alleging Fraud Or Illegality: Understanding The Boundaries Of S.68 Challenges

United Kingdom Litigation

KL

Herbert Smith Freehills Kramer LLP

Unibet's Owner Fined £10 Million For Money Laundering And Customer Welfare Shortcomings

United Kingdom Criminal

RR

Rahman Ravelli Solicitors

See more

Latest Videos

See more

A Major Shift In US International Anti-bribery Enforcement: Nick Vamos On Times Radio (Video)

PP

Peters & Peters

Will You Be Deported For A Criminal Offence In The UK?｜Criminal Sentences And UK Deportation (Video)

L

Latitude Law

5 Top Tips To Protect Your Business From Business Crime (Video)

G

Gunnercooke

John Binns Discusses Confiscation Law (Video)

BS

BCL Solicitors LLP

Deliberate & Potentially Fraudulent Fires (Video)

B

BLM

Mondaq uses cookies on this website. By using our website you agree to our use of cookies as set out in our Privacy Policy.

Learn More