Nazia Sohail

Nazia Sohail

Mayer Brown

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Eye on Economic Crime: Transformation of the UK Fraud Prevention Landscape

We detail below some recent developments which track the transformation of the UK's fraud prevention landscape and what this means for companies. WHISTLEBLOWER INCENTIVISATION: A TRANSFORMATIVE TOOL...more

7/10/2025  /  Anti-Corruption , Financial Crimes , Fraud , HMRC , New Regulations , Proposed Legislation , Serious Fraud Office (SFO) , UK , Whistleblowers
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