identify you. If you continue to use this site we will assume that you are happy
If you want to use the sites without cookies or would like to know more, you can do that here.
Select regions whose content you would like to see
The High Court has again highlighted the "severe consequences" of deliberately breaching a freezing order, imposing a 12-month prison sentence on a woman who failed to comply with two deadlines and later lied to the court, an expert has said. 19 Jun 2017
Company directors are twice as likely as other individuals to be victims of identity fraud, according to new research by fraud prevention service Cifas. 16 Jun 2017
Scotland has a separate legal system to England and Wales, and the Deferred Prosecution Agreement (DPA) regime does not operate in Scotland. As a result, civil recovery remains the only option short of prosecution for Scottish prosecutors to resolve bribery...
Businesses faced with the theft or unauthorised use of their confidential data have a suite of remedies available to them in the civil courts to recover that data or prevent its further use.
The EU’s 2014 Public Procurement Directive softened the rules preventing companies from bidding for public contracts where they, or their directors, had been convicted of certain economic crimes.
Deferred prosecution agreements (DPAs) are a way for authorities and companies to settle certain kinds of disputes involving allegations of corporate criminal misconduct. Their use could have implications for directors and officers liability (D&O) insurance....
Directors of companies subject to the 2014 Reports on Payments to Governments Regulations must publish annual reports on any payments made to governments for each financial year.
Given the speed with which stolen assets can be transferred through the global banking system, time is of the essence if you are to successfully recover money stolen by a rogue employee through fraud.
Conservative plans to merge the Serious Fraud Office (SFO) with the National Crime Agency (NCA) are unlikely to go ahead following last week's general election result, an expert has said. 14 Jun 2017
Requests from foreign authorities for the UK's assistance in anti money laundering (AML) investigations rose last year to record levels. 12 Jun 2017
Join My Out-Law
Already signed up to My Out-Law?