The Fraud Newsletter

May 1, 2025

The Fraud Newsletter is out now summarising the latest developments in fraud from April 2025 including:

  • Our exclusive Q&A with Jonathan Fisher KC on his Independent Review of Disclosure
  • The news on the latest arrests and charges in SFO bribery investigations
  • New guidance on corporate self-reporting
  • The FCA’s annual work programme for 2025/2026

Read April newsletter: [Fraud Newsletter]

The Fraud newsletter is compiled by Faras Baloch, Andrew Herd and Francesca Kirby.

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