by Solange Martin | Jul 3, 2025 | Blog post
On 14 February 2025, I published an article about the “pause” ordered by President Trump on the enforcement of the FCPA for 180 days. This pause was to allow the Attorney General to review existing policies and guidelines governing the Department of Justice’s current...
by Solange Martin | Jun 30, 2025 | Blog post
🚨 Introduced in 2023, the “failure to prevent fraud” offence is part of the Economic Crime and Corporate Transparency Act (ECCT). 🚨 It is intended to hold large organisations to account if they profit from fraud. 📓 Under the offence large organisations may be held...
by Jane Mason | Apr 12, 2025 | 2025, Blog post
Preventing fraud should be part of the business process of any organisation for several key reasons: 💰 Financial Stability: According to the Report to the Nations published by the ACFE, any organisations would lose around 5 % of revenue to fraud each year....
by Jane Mason | Mar 18, 2025 | 2025, Blog post
A video explaining why people commit fraud TALK to us Tel 07984 050046 E-mail [email protected] Address Tower Buildings (Office 8), 9 Oldgate, Morpeth NE61 1PY Find...
