We collaborate with the world's leading lawyers to deliver news tailored for you. Sign Up for any (or all) of our 25+ Newsletters. Some states have laws and ethical rules regarding solicitation and ...

The U.K. ‘Failure to Prevent Fraud’ offence demands that firms implement and evidence robust, risk-based fraud prevention measures—or face significant liability. On September 1, 2025, the U.K.’s new ...

The UK’s ‘Failure to Prevent Fraud’ offence, which took effect last month, introduces a new layer of liability for large organisations, including financial institutions and businesses. It holds them ...

Christopher Gribbin and Holly Buick discuss the new offences created by the Criminal Finances Act, a report into widespread issues with disclosure, and the recently introduced money laundering ...