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Fraud › Financial Crimes › Ministry of Justice

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

UK Independent Review of the Criminal Courts - Part 1

WilmerHale on

On 9 July 2025, part 1 of the Independent Review of the Criminal Courts, chaired by Sir Brian Leveson was published (the Report). Leveson was tasked by the UK Ministry of Justice with conducting a wide-ranging review of the...more

Morrison & Foerster LLP

Q&A: The Economic Crime and Corporate Transparency Act

Morrison & Foerster LLP on

Headlines- • The Economic Crime and Corporate Transparency Act (the “Act”) is part of a wide legislative package to prevent abuse of UK corporate structures and tackle economic crime and received Royal Assent on 26 October...more

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