Firms that self-report suspected wrongdoing to Britain's Serious Fraud Office (SFO) and co-operate with investigators will ...

The UK Economic Crime & Corporate Transparency Act 2023 sets out two major reforms making it much easier for UK authorities to prosecute ...

A company was left with a multimillion-pound VAT bill in /Eurolaser IT Ltd vs HMRC [1]/ [2025] UKFTT after the first tier ...

Effective September 1, 2025, the UK’s Failure to Prevent Fraud offense will go into effect as part of the UK’s Economic Crime and ...

Ernst & Young faces an audit watchdog probe over its work for the UK Post Office after faulty accounting software left ...

Read Less Fraud is the most prevalent type of crime in the UK, accounting for over 40% of offences in England and Wales, according to figures from the National Crime Agency. Criminals stole £1.17 ...

New UK law takes effect Sept 1, making firms criminally liable for employee fraud without ‘reasonable prevention procedures’ in place.

In a significant development, Jonathan Fisher KC has commenced part 2 of his Independent Review of Disclosure and Fraud ...

Nearly three-quarters (72.5%) of UK businesses have seen an increase in online fraud over the past 12 months, according to a new survey commissioned by Veriff. The global identity verification firm's ...