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Fraud › Anti-Corruption › Proposed Legislation

Fraud is the making of false representations or engaging in deceptive behavior in order to unlawfully secure financial or personal gain. 
Mayer Brown

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

Mayer Brown on

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

A&O Shearman

Top challenges for white collar crime and investigations lawyers in 2024

A&O Shearman on

We asked our global white collar crime team for their views on the key challenges in 2024 for in‑house investigations teams and white collar crime lawyers, and how to manage the associated risks. Here is what they said. ...more

Cadwalader, Wickersham & Taft LLP

UK Government Outlines Details of New Failure to Prevent Fraud Offence

Cadwalader, Wickersham & Taft LLP on

On 11 April 2023, the UK Government announced that it has introduced a new “failure to prevent fraud” offence by way of an amendment to its draft Economic Crime and Corporate Transparency Bill (the “Economic Crime Bill”)....more

Society of Corporate Compliance and Ethics...

Gary Kalman on Corruption and Compliance Programs

Society of Corporate Compliance and Ethics... on

The playing field for anticorruption never stops changing, with new laws and new risks constantly arising. To help sort things out, and to gain his insight into other compliance challenges, we sat down with Gary Kalman,...more

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