
Thu May 18 2023
Understanding Chinese underground banking and the risks
Laurence Howland explores the mechanisms of Chinese underground banking and the red flags
Laurence Howland explores the mechanisms of Chinese underground banking and the red flags
Kathryn Westmore provides her views on the UK’s much-delayed Fraud Strategy
David Miers looks at the CBI scandal in detail and what the law says on sexual misconduct in the workplace
John Binns assesses the new report criticising the supervision of AML-regulated professionals
Ken Dulieu explores some of the more common actions taken against perpetrators of occupational fraud
Niall Hearty discusses the ambitions of the UK’s updated counter fraud profession strategy
Ashish Mehta examines reforms in the UAE which enable expatriates to follow laws of their home country
Anthony Metzer KC and Dr Charlotte Proudman argue for the decriminalisation of abortion