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The Fraud Files podcast series

Brought to you by our Corporate Crime and Investigations team, The Fraud Files: Decoding the Economic Crime Act breaks down everything listeners need to know about the Economic Crime and Corporate Transparency Act 2023, its impact on corporate criminal liability, and the new offence of failure to prevent fraud

Recent insights

Cross Examining Cyber: Conversations on Cyber Law

Final anti-bribery guidance published; new Australian ‘failure to prevent’ offence commences within days

The Australian Government’s “Closing Loopholes” industrial relations reforms: What they mean for your business

Australian Federal Court decisions on the Autonomous Sanctions Regulations prompt legislative changes

New legislative framework for Australian identity verification services

LPP: The Legal Privilege Podcast

A double-edged sword? Parliament passes major reforms to Australia’s export controls

The Fraud Files podcast series

Do you know your ABC? Get ready for changes to Australia's foreign bribery laws

Australian Corporate Crime and Investigations Outlook 2024

UK Deferred Prosecution Agreements

11 十二月 2023

Deferred prosecution agreements: to be or not to be?

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Scott S. Balber

Managing Partner, New York

Susannah Cogman

Partner, London

Kyle Wombolt

Partner, Global Head - Corporate Crime and Investigations, Hong Kong