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The traditional divide between civil and criminal enforcement is blurring, particularly in complex fraud cases. With public agencies...
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A raft of legislative changes have been taking place to contribute to the fight against fraud. Successive laws have for instance expanded...
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After initial defeat at first instance in the Westminster Magistrates, Mr. Weinzierl’s extradition is now barred following a High Court...
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Background Peter Weinzierl, an Austrian Banker, is facing extradition to the U.S on money laundering charges relating to the Austrian...
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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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Whilst the number of suspicious activity reports made by housing associations to the National Crime Agency has historically been very...