13
Dec
Rachael Gregory discusses how businesses can prepare for the new offence of failure to prevent fraud, in Solicitors Journal
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8
Nov
Darius Latham-Koenig argues that creating another organisation will not aid the battle against fraud in The Times
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3
Jun
Overriding confidentiality to identify wrongdoers: third party disclosure orders – a powerful tool in the right hands
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17
Feb
The Supreme Court finds that English holding companies may be responsible for the wrongs of their overseas subsidiaries
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