Our Insights

Protecting your business from corporate crime

Published Wednesday 10 April 2019

Partner Paul Marshall discusses the steps you can take to protect your business from corporate crime and what business leaders can do to prevent compliance failures.

Protecting your business from corporate crime

Contributor

Paul Marshall - Partner

Partner

Stay informed

We believe the law is an enabling tool and that is why our legal experts are committed to sharing their knowledge. Sign up to hear from us about events, webinars and legal updates.

Sign up now

Related insights

The failure to prevent fraud offence – what happens after Election Day?

The failure to prevent fraud offence – what happens after Election Day?

by Paul Marshall

Corporate Crime & Investigations

Wildlife Management and Muirburn (Scotland) Act 2024 – Grouse Shooting Licences and Statutory Appeals

Wildlife Management and Muirburn (Scotland) Act 2024 – Grouse Shooting Licences and Statutory Appeals

Corporate Crime & Investigations

Firearms and shot guns – an update

Firearms and shot guns – an update

Corporate Crime & Investigations

R v Ali: "Off-duty" behaviour still misconduct in public office

R v Ali: "Off-duty" behaviour still misconduct in public office

Corporate Crime & Investigations

The Economic Crime and Corporate Transparency Act 2023: the new failure to prevent fraud offence

The Economic Crime and Corporate Transparency Act 2023: the new failure to prevent fraud offence

by Paul Marshall

Corporate Crime & Investigations

The Economic Crime and Corporate Transparency Bill - failure to prevent fraud – updated position

The Economic Crime and Corporate Transparency Bill - failure to prevent fraud – updated position

Corporate Crime & Investigations

The Economic Crime and Corporate Transparency Bill - failure to prevent fraud update

The Economic Crime and Corporate Transparency Bill - failure to prevent fraud update

Corporate Crime & Investigations

Failure to prevent fraud – a new UK financial crime horizon

Failure to prevent fraud – a new UK financial crime horizon

Corporate Crime & Investigations

Animal welfare and wildlife crime – an update

Animal welfare and wildlife crime – an update

Corporate Crime & Investigations

What do I do if… I identify a fraud in my food or drink sector organisation?

What do I do if… I identify a fraud in my food or drink sector organisation?

Corporate Crime & Investigations

Trading Standards - Dos and Don'ts for the Retail Sector

Trading Standards - Dos and Don'ts for the Retail Sector

Corporate Crime & Investigations

Rural crime update – sheep attacking/worrying

Rural crime update – sheep attacking/worrying

Corporate Crime & Investigations