Finance

Articles

11 Mar 2022

A stress test for the Serious Fraud Office?

Aziz Rahman considers what challenges the Serious Fraud Office may face in 2022 and beyond

7 Mar 2022

Is the UK still open for business?

Chetal Patel and Matthew James explore the implications of the closure of the UK investor route

15 Feb 2022

Multinational bankruptcy: where complexity is a feature, not a bug

Anthony DeWitt assesses the legal implications of a multinational company falling into bankruptcy, with a particular focus on the US.

1 Feb 2022

After the horse has bolted: covid-19 and fraud prevention

Thomas Cattee considers how the covid-19 bounce back loan scheme may have been subject to fraud

20 Jan 2022

Thomson Reuters research identifies costs-saving tactics being used by in-house legal teams

A shift towards retention of work in-house has led to a surge in in-house lawyer recruitment

12 Jan 2022

White labelling: benefits, drawbacks and what to cover in the agreement

Phil Parkinson explores white labelling and considers the key points to include in a white labelling agreement.

5 Nov 2021

Pandora Papers: Waking up or sleepwalking?

Niall Hearty argues the Pandora Papers scandal is a wake-up call for European authorities

1 Nov 2021

How Big Tech platforms have turbocharged investment fraud

Mark Kenkre explores how fraudulent investment schemes have proliferated, and how social media companies may be profiting from them.