Law enforcement
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New UK law makes it easier to prosecute organizations for any criminal offence
What is changing, what this means, and what organizations should be doing now.
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OPINION: Pam Bondi’s legacy – the DOJ in shambles
Buddy Parker discusses the changes to the US DOJ enforcement of antifraud criminal laws and asks: “Does this really make America safe again?”
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The $4.4 trillion shadow economy
Nasdaq report warns of “industrialized” crime crisis that is significantly outpacing the legitimate global economy.
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UK fraud office maintains police-led leadership with McNulty appointment
Tech pioneer and former police officer Graham McNulty takes the reins as Interim Director of the SFO. We ask, will he follow the Ephgrave approach?
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OPINION: Dinsdale Piranha, the Supreme Court, and the death of the separation of powers
The Court should act as a last defense; instead, its abdication exemplified in the Shvidler v FCDO case represents a threat to liberty in Britain, says Roger Gherson.
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Art dealer jailed for terrorism offence: a stark warning to all
The case demonstrates the importance of implementing robust procedures to ensure compliance with AML and CTF legislation.
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OPINION: Is artificial intelligence the answer to the problem of CPIA disclosure?
Challenges arising from managing disclosure obligations under the Criminal Procedure and Investigations Act 1996.
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What is the territorial scope of the Failure to Prevent Fraud Offence?
Considerations for compliance in large organizations.