Failure to Prevent Fraud Act: Are You Ready?

Explore the implications of the Failure to Prevent Fraud Act and its impact on corporate practices starting September 2025.

Why the World of Crypto Assets is Not a Good Place to Play Hide and Seek

Fraudsters, current and potential, planning to conceal their ill-gotten gains in the world of crypto assets are now having a rude awakening. Their actions will almost certainly leave a trail, and aspects of the transparent nature of the underlying blockchain technology often enable ‘hidden’ crypto assets to be both found and seized, much more quickly […]