Crime and Regulatory
24th September 2015
A Suffolk company has become the UK’s biggest single victim of a phone scam after being tricked into handing over...
Crime and Regulatory
27th February 2015
The Financial Times reported last week that an alleged whistleblower is behind allegations that Rolls Royce paid bribes to win...
Crime and Regulatory
10th December 2014
On 8 December 2014, three defendants were sentenced to between 9-13 years imprisonment for their part in a fraud and...
Crime and Regulatory
9th October 2014
FCA’s approach to market surveillance In a speech to the British Bankers Association at their Market Abuse Conference the FCA’s...
Crime and Regulatory
3rd October 2014
What is the issue faced by Tesco? Tesco have announced that they may have overstated their profits by £250m due...
Crime and Regulatory
29th September 2014
SM&B’s Business Crime and Regulatory and Employment departments join forces to launch a cybercrime defence and investigation initiative. In response...
Crime and Regulatory
26th September 2014
Why is cybercrime such an important issue? If you are an organisation on the receiving end of a cyber attack...
