08 Nov, 2024 Clock ticking on the "Failure to Prevent Fraud" Offence By Matthew Garbutt "Preparing "reasonable procedures" is now essential for businesses to mitigate risk under the new offence - proactive steps today will...
23 Aug, 2024 How does an internal investigation affect an inquest? By Samantha Grix Narin Masera After having recently represented a Registered Provider of Social Housing (RP) during an inquest following the death of one of their...
03 Jun, 2024 New UK legislation to compensate victims of Push Payment scams By Matthew Garbutt Authorised Push Payment ("APP") fraud occurs when fraudsters trick individuals or businesses into authorising a payment to an account...