The much-anticipated new corporate criminal offence of failure to prevent fraud was introduced by the Economic Crime and ...

When we think of victims of fraud, we usually think about consumers. But these emerging techniques are allowing criminals to ...

Big businesses have nine months before corporate fraud powers kick in, with warnings to "get their house in order" ...

Canara Bank has classified accounts belonging to Reliance Communications and Reliance Telecom as "fraudulent." RCom, ...

Under the Act, the new offence only applies to "large organisations" i.e. those which meet at least two of the following criteria in the financial year preceding the year of the fraud offence: more ...

New asset confiscation enforcement team and upgrade to SFO's disclosure technology outlined in the budget in a bid to ...

Our White Collar, Government & Internal Investigations Team discusses the UK’s new guidance on the “failure to prevent fraud” offense. The ...

Some 191 cases were closed by the North Ayrshire Council Corporate Fraud team during the first half of 2024-25 (from April to ...

From September 1 2025, an organisation may be criminally liable for not having reasonable fraud prevention procedures in place in cases where an employee, agent or subsidiary commits a fraud to ...

The Enforcement Directorate has seized assets totaling Rs 500 crore across multiple states in connection with a Rs 4,000 ...

Last week, SECI imposed a three-year ban on Reliance Power from participating in its clean energy project tenders after ...