On 25 March, the Financial Conduct Authority (FCA) published its Strategy 2025-2030 with the straplines “Deepening Trust”, “Rebalancing...

This article was originally published by Compliance Monitor and i-law. The Arian Financial case underscores that third-party customer due...

The fraud enforcement landscape is undergoing significant change. With the Government's official guidance now published, businesses...

On 6 November 2024, the UK Government published guidance to help organisations deal with the new "failure to prevent fraud" offence,...

The Court of Appeal handed down its landmark ruling in R (on the application of World Uyghur Congress) v National Crime Agency [2024]...

Virtual Assets are commonly associated with criminal activity, typically as a consequence of their anonymous nature. Over the last few...