14 Feb, 2022 Fighting economic crime in the UK: an overview By Max Hobbs Joe Gaffney On Thursday 10 February, the House of Commons Library published a briefing paper on economic crime in the UK, which summarises recent...
10 Feb, 2022 The Economic Crime Bill: reform is coming By Max Hobbs Joe Gaffney We recently commented on a fortnight of fast-paced developments in the economic crime space. As we observed, it appears that (despite...
14 Jan, 2021 No expansion of the failure to prevent offence... for now By Max Hobbs FCA-regulated companies have been given a reprieve, as an amendment to the Financial Services Bill 2019–21 (FSB), which would have...