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Rachael Gregory discusses the impacts of the implementation of the new offence of failure to prevent fraud, in Business & Accountancy Daily

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Andrew Gilmore comments on the charging of UK Athletics for corporate manslaughter, in City AM

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Richard Coopey examines the FCA’s campaign against finfluencers in Solicitors Journal

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Richard Coopey discusses the FCA’s crackdown on finfluencers in Thomson Reuters Regulatory Intelligence

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Darius Latham-Koenig argues that creating another organisation will not aid the battle against fraud in The Times

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Worldwide Freezing Orders: disarming a nuclear weapon

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Dodging a bullet: reaching early determination in civil fraud proceedings

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Privacy (sort of) triumphs | Reasonable expectation of privacy: ZXC v Bloomberg

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Unexplained Wealth Orders – only for the ultra-wealthy? What to do if the unthinkable happens to you

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Released…for now at least | Grosvenor Law considers the Law Society’s recent report on ‘Release Under Investigation’

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