All relevant posts.
The new ‘failing to prevent fraud’ law will focus on the organisational failure of a company to prevent wrongdoing...
Jonathan Fisher KC has been instructed by Bindmans LLP and Global Legal Update Network (GLAN)...
Jonathan Fisher KC was the keynote speaker at Inner Temple’s Student Advocacy dinner...
Jonathan Fisher KC was invited to speak about his experiences at the Bar to students at Queen Mary’s London studying...
According to the UK Financial Intelligence Unit's Annual Report 2022 on Suspicious Activity Reports (SARs) published...
Although money laundering compliance has been with us for twenty years, professionals working in the regulated sector...
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