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The Competition Appeal Tribunal (Tribunal) has upheld appeals against the Competition and Markets Authority (CMA) infringement decision...
Lara Gardiner
Trainee Solicitor, Macfarlanes
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In an effort to fight economic crime and make it easier to hold corporates to account, the Economic Crime and Corporate Transparency Act...
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As of 15 January 2024, the Serious Fraud Office (SFO) can now compel individuals and companies to provide them with information before an...
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A "Red Alert" has been published by a multi-agency working group including the National Economic Crime Centre, the Office of Financial...