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Fraud Hub

Articles

The Fraud Hub is where we share knowledge and information, through our articles, case studies, information on events we speak at and more.

dale-v-banga-and-others

Article

March 11, 2021

Dale v Banga & others: When is new evidence not sufficiently connected to factual matters to show a judgment has been obtained by fraud?

Asset tracing Breach of Confidence Employee Fraud Freezing Injunctions Litigation Non-Party Disclosure Reputation Management

quincecare-duty-a-review-of-developments

Article

January 29, 2021

Quincecare duty: a review of developments

Financial Crime Compliance

recordings

Article

January 28, 2021

Recordings

Asset tracing Breach of Confidence Employee Fraud Freezing Injunctions Non-Party Disclosure Reputation Management

The-Banking-Protocol-and-financial-harm

Article

January 12, 2021

The Banking Protocol and financial harm

Financial Crime Compliance

Article

December 22, 2020

I.F.T. S.A.L. Offshore [2020] EWHC 3125

Money Laundering and Criminal Finances Legislation Compliance Non-Party Disclosure

Article

December 15, 2020

How a poor company culture can foster employee fraud

Employee Fraud Governance and Ethics Insider Fraud

Article

December 4, 2020

Takhar v Gracefield REVISITED – when judgment can be set aside for fraud

Breach of trust Fraudulent Misrepresentation

excellence-awards-2020-highly-commended

Article

October 27, 2020

Award Success For The Tenet Team

Article

October 23, 2020

Leadership and employee mental health

Employee Fraud Governance and Ethics Insider Fraud

Article

October 22, 2020

Norwich Pharmacal orders: an analysis of the “good arguable case” requirement

Non-Party Disclosure