5 Jun 2023Love-bombing recognised as a sign of abuseSamantha Farndale explores how family lawyers can recognise and address love-bombing in abusive relationships
18 May 2023Understanding Chinese underground banking and the risksLaurence Howland explores the mechanisms of Chinese underground banking and the red flags
17 May 2023UK’s new Fraud Strategy: more ambition neededKathryn Westmore provides her views on the UK’s much-delayed Fraud Strategy
16 May 2023The CBI scandal and workplace sexual misconduct: lessons for employersDavid Miers looks at the CBI scandal in detail and what the law says on sexual misconduct in the workplace
16 May 2023AML supervision by professional bodies: the last chance saloon?John Binns assesses the new report criticising the supervision of AML-regulated professionals
15 May 2023Responses to fraud and recovering lossesKen Dulieu explores some of the more common actions taken against perpetrators of occupational fraud
19 Apr 2023Public sector fraud – a way forward?Niall Hearty discusses the ambitions of the UK’s updated counter fraud profession strategy
11 Apr 2023UAE: reforms in personal status and criminal lawAshish Mehta examines reforms in the UAE which enable expatriates to follow laws of their home country