
Bulletin
Global investigations and white collar defence briefing – January 2025
As we approach the end of 2024, we give our round up of the latest investigations and white collar news in Q3 …
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Briefing
Latest UK investigations update
In respect of the changes to Companies House powers, the government website is committed to ensuring that Companies House …
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Briefing
New Year resolution: double check existing anti-fraud policies and training
The guidance for the new failure to prevent fraud offence was published in November. Here is how businesses can get prepared …
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Briefing
FCA reminder about the Market manipulation practices of “printing” and “flying”
In its January 2024 edition of the Market Watch newsletter the FCA reminded firms of the risks of the market abuse practices of printing and flying…
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Bulletin
HFW yachting industry briefing – July 2024
As the northern hemisphere’s summer season begins and the rush of pre-season work slows down, we have found time to put pen to paper to bring you …
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Bulletin
Global Investigations and Enforcement Bulletin: Our pick of the top trends and business tips around the world, April 2024
Reflecting on some of the key themes in the compliance and investigations space in the first quarter of the year and set out our predictions for 2024.
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Briefing
SFO handed expanded powers to compel information and documents in relation to suspected fraud
The new Economic Crime and Corporate
Transparency Act 2023 (ECCTA), expands t…
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Briefing
National Crime Agency issues a Red Alert on Russian gold
On 8 November 2023, the UK's National Crime Agency issued a Red Alert warning…
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Briefing
The Economic Crime and Corporate Transparency Act receives Royal Assent – what can we expect?
On 26 October 2023, the long-awaited Economic Crime and Corporate Transparenc…
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Briefing
Biggest Shake Up in Corporate Criminal law in 100 years is on the cards
As the Economic Crime and Corporate Transparency Bill (“the Bill”) reaches th…
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Briefing
Suspected sanctions breaches: A focus on SECO
Switzerland’s sanctions authority is the latest regulator to indicate its gro…
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Briefing
Market abuse: FCA targets firms’ surveillance failures
Tackling market abuse is one of the Financial Conduct Authority’s strategic p…
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