Failure to prevent fraud guidance published by UK Government
On 6 November 2024, the UK Government published its guidance to organisations on the offence of failure to prevent fraud, providing...
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On 6 November 2024, the UK Government published its guidance to organisations on the offence of failure to prevent fraud, providing...
In Edward Nathan Sonnenberg Inc. v Hawarden, the Supreme Court of Appeal (“SCA”) overturned a controversial High Court decision...
National Treasury on 29 February 2024 published a media statement highlighting the recent update by the Financial Action Task Force...
On 28 November 2023, Federal Decree Law No. 42 of 2023 on Combatting Commercial Fraud (the Commercial Fraud Law) came into force,...
A recent blog article published by Kraken, the worlds biggest global digital asset exchange, highlighted how easy it is to circumvent the...
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