Fraud

Jurisdictional obstacles can be tricky to overcome, but the English courts are taking a pragmatic approach when it comes to third-party disclosure in international fraud cases, Christian Tuddenham and Tracey Lattimer write in this week’s NLJ

Fraud, money-laundering and other financial crimes are difficult to prosecute, and the enforcement agencies such as the Serious Fraud Office (SFO) have had a patchy record of success to date, but is that about to change?

A recent decision (although subject to appeal) offers hope for victims of authorised push payment (APP) fraud

UK financial institutions face a complex regulatory landscape, whether it’s in relation to greenwashing, authorised push payments fraud or de-banking

Criminal lawyers have broadly welcomed a five-year strategy for the beleaguered Serious Fraud Office (SFO)