Wire fraud
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Website tracking, data breaches, and AI class actions
Managing escalating technology litigation risk.
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UK agencies highlight interconnections of economic crimes
New report highlights areas that need further research to improve understanding of prevalent economic crimes in the UK.
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FCA work in review: March 6-13, 2025
Our at-a-glance guide to a busy week of FCA activity.
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UK PSR report highlights scale of APP fraud
£341m lost to APP scams in 2023 in the UK alone.
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CEOs convicted for securities fraud
Schneider and Gentile used investor capital to pay out monthly distributions and create the illusion that their funds were performing satisfactorily.
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Podcast: Emma Parry on conduct risk, whistleblowing and “speak-up” culture
We spoke to Emma Parry about her role as an expert witness in a high court case, her experience as head of global conduct risk and the fallout of recent whistleblowing cases.
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NY AG sues Citibank for failing to protect and reimburse victims of electronic fraud
New York AG Letitia James sued Citi in federal court, alleging bank failures led to customers losing millions of dollars to scammers.
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Tech company founders charged with wire fraud and misrepresentation of finances
SEC and DOJ charge former co-CEOs over misleading information on company finances.