Thu May 18 2023
Understanding Chinese underground banking and the risks
Laurence Howland explores the mechanisms of Chinese underground banking and the red flags
Crime
Wed May 17 2023
UK’s new Fraud Strategy: more ambition needed
Kathryn Westmore provides her views on the UK’s much-delayed Fraud Strategy
Tue May 16 2023
The CBI scandal and workplace sexual misconduct: lessons for employers
David Miers looks at the CBI scandal in detail and what the law says on sexual misconduct in the workplace
Tue May 16 2023
AML supervision by professional bodies: the last chance saloon?
John Binns assesses the new report criticising the supervision of AML-regulated professionals
Mon May 15 2023
Responses to fraud and recovering losses
Ken Dulieu explores some of the more common actions taken against perpetrators of occupational fraud
Wed Apr 19 2023
Public sector fraud – a way forward?
Niall Hearty discusses the ambitions of the UK’s updated counter fraud profession strategy
Tue Apr 11 2023
UAE: reforms in personal status and criminal law
Ashish Mehta examines reforms in the UAE which enable expatriates to follow laws of their home country
Wed Mar 22 2023
Access to abortion in the UK: the laws being used to criminalise abortion
Anthony Metzer KC and Dr Charlotte Proudman argue for the decriminalisation of abortion