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Upcoming events

The mandatory reporting of fraud: Finding solutions and sharing best practice

22 September 2021

Zoom webinar

To catch a money launderer (lunchtime webinar)

13 October 2021

Webinar

Auditing fraud and financial crime

14 October 2021

TBC

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Latest resources

Response to Law Commission’s discussion paper on corporate criminal liability

1 September 2021

Response to the Law Commission’s 14th programme of law reform

30 July 2021

Response to Home Office call for information on the Computer Misuse Act 1990

11 June 2021

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