Defending your company against failure to prevent fraud means getting ‘reasonable procedures’ in place now.

Here are some key questions for board directors to consider in advance of embarking on an internal investigation.

MPs are tabling an amendment to the economic crime and corporate transparency bill to address ‘outdated and ineffective’ liability laws.

The European Commission proposes money laundering made a criminal offence if conducted intentionally.

In May David Cameron announced his intention to introduce a new corporate offence: failing to prevent an economic crime. Simon Airey and Joshua Domb discuss what it means for boards.