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Articles & News

Straight from our experts, browse to find the insights that matter to you.

Articles

10 May 2023

Failure to prevent fraud – update on scope of proposed offence

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Articles

18 Apr 2023

The failure to prevent fraud – A new corporate offence

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Articles

24 Mar 2023

Case Law Update: The Supreme Court considers Philipp v Barclays Bank UK Plc

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Articles

13 Mar 2023

Baroness Morgan gives an update on the proposed failure to prevent fraud offence at the South West Fraud Forum

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Articles

10 Mar 2023

The Government response to the House of Lords Fraud Committee report

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News

10 Feb 2023

Foot Anstey to host the first in-person South West Fraud Forum conference

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News

30 Jan 2023

Foot Anstey’s Fraud Team celebrate Court of Appeal success in £70M conspiracy claim

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Articles

21 Dec 2022

Case law update: Fiona Lorraine Philipp v Barclays Bank UK PLC [2022]

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Articles

18 Nov 2022

D’Aloia v Persons Unknown & Others: A welcome decision against crypto-asset fraud?

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Articles

21 Oct 2022

Directors: prevent economic crime or face criminal sanctions

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Articles

21 Oct 2022

Directors in firing line for failing to prevent fraud

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Articles

06 Oct 2022

Fraud during the cost-of-living crisis

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