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"Preparing "reasonable procedures" is now essential for businesses to mitigate risk under the new offence - proactive steps today will...
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The Sector Risk Profile (SRP) released today continues to highlight fraud as a key risk for the social housing sector. The SRP this year...
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Authorised Push Payment ("APP") fraud occurs when fraudsters trick individuals or businesses into authorising a payment to an account...
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Our latest update is now available. This edition includes a profile of our newest qualified Solicitor, Lucy Poppleton, and a round up of...
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The Justice Committee has launched an inquiry into County Courts in response to long-standing issues relating to capacity and resources...
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HM Treasury has published a consultation on reform of the supervision of the UK's anti-money laundering ("AML") and counter-terrorism...