Fraud Hub
Tenet is a proud sponsor of Whistleblowing Awareness Week 2025 – this year’s programme brings together global leaders, legal experts, whistleblowers, and policymakers to explore the future of whistleblowing in the UK and beyond**.**
The programme will include powerful testimony from whistleblowers themselves, who will share their experiences and advocate for stronger protections and accountability mechanisms.
Date: 3rd – 10th July 2025
- Organiser
- Whistleblowers UK
- Location
- Westminster
In this latest At the Coalface session, specialist fraud disputes and financial crime compliance lawyer, Arun Chauhan is joined by Perrin Carey, founder of CoSteer, to discuss what decades of data tells us about how employees really feel and explores emerging cultural patterns around decision-making, governance, ethics and fraud risk.
Date: Tuesday, 1st July 2025 12:00pm–1:00pm
- Organiser
- Tenet
- Location
- Teams Webinar
A half-day conference featuring insightful discussions, expert speakers and networking opportunities.
This unique event offers the opportunity to expand knowledge and learn about the latest strategies in combatting financial crime whilst connecting with industry professionals.
Arun Chauhan will be speaking at the event about Fraud: Corporate liability and the Role of Leadership
Date: Friday, 27th June 2025 8:30am-1:00pm
- Organiser
- Guernsey Association of Compliance Officers
- Location
- St Pierre Park Hotel, Spa and Golf Resort, Guernsey
Now helping lead Tenet’s London expansion, Tristan brings deep expertise in investigations, anti-corruption, international and geopolitical risk across the financial services, public sector, and natural resources industries.
The webinar will offer a unique perspective shaped by advising on sensitive and high-profile financial crime investigations on both sides of the Atlantic.
A US Attorney’s perspective
Controls Beyond Cost
Whistleblowing Without Fear
US vs UK Risk Advisory
Failure to Prevent Fraud – Why US Firms Should Still Care
Date: Thursday, 22nd May 2025 – 12:00-13:00
- Organiser
- Tenet
- Location
- Teams Webinar
Fraud Hub: Executive Summaries
After the Event Insurance
An ATE Insurance policy is provided by a specialist insurer to provide protection to a party in the event after court proceedings they have to make payment of an opponent’s legal costs.
Electronic Disclosure
Electronic Disclosure (“eDisclosure”) is a part of the disclosure process and applies in multi-track claims, this being where the value of the claim is over £25,000. Parties are required to…
Conditional Fee Agreement
A CFA is a funding option that we may consider for your case. This executive summary provides guidance on what a CFA is and how it works. In short, a CFA shares both risk and reward with you.