The government’s Covid response schemes inadvertently created unprecedented opportunities for fraud – only now is the potential scale of that fraud beginning to come to light. The UK Treasury has launched a remarkable 23,000 inquiries into potentially fraudulent payments made during the pandemic.…
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Banking & Finance
How Big Tech Platforms Have Turbocharged Investment Fraud
Mark Kenkre, Partner at Keller Lenkner UK, explains how big tech platforms have sped up investment fraud in recent…
NatWest Pleads Guilty To Money Laundering Offences
In a London court, NatWest indicated guilty pleas to three criminal charges of not adequately monitoring customer…
Max Ballad, Legal Director at Arc Pensions Law, discusses new challenges for employers and the pensions regulator amid changes to the notifiable events regulations.
The Department for Work and Pensions has launched a consultation on the government’s proposed changes to the notifiable events…
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JP Morgan Will Pay $15.7 Million To Settle Spoofing Lawsuit
The settlement was disclosed late Wednesday and stemmed from US government investigations into illegal trading in…
Twitter To Pay Over $800 Million To Settle 2016 Class Action Lawsuit
The settlement resolves a case that had been close to heading to trial, with jury selection scheduled to begin on…
Following Thomson Geer's work on the merger between Intrust and Hostplus, we speak exclusively with Scott Charaneka, Head of Superannuation and Wealth Management at THOMSON GEER about the work and the deal.
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Leadership in a Hybrid Working World: Culture, Connection & Communication
The world of work is changing and sectors like the law that are often more traditional may suffer unless they…
3 Tips for Emerging Investment Advisory and Wealth Management Firms
Emerging investment advisory and wealth management firms often find themselves in a challenging position — on their…
