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Morrisons data leak 'a warning to companies' about importance of fraud prevention policies says expert

The conviction of former Morrisons' auditor Andrew Skelton for leaking the personal details of supermarket employees on the internet should act as a reminder to companies to review the effectiveness of their fraud prevention policies, an expert has said. 20 Jul 2015

Campaigners warn Serious Fraud Office against use of 'controversial' deferred prosecution agreements

The use of deferred prosecution agreements (DPAs) on companies in the UK that have admitted to fraud or corruption offences should be limited to those cases in which there is a "very strong, public interest argument" against prosecution, according to three... 26 Jun 2015

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Enforcement bodies more likely to exclude employee lawyers from witness interviews after recent decision

FOCUS: Companies under regulatory investigation will have to consider whether to instruct additional law firms to represent individual employees asked to attend an interview with a law enforcement agency following a recent High Court decision. 05 Jun 2015

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