Navigating the UK’s New Failure to Prevent Fraud Offence
A significant shift in the UK’s corporate criminal landscape is approaching and Teal Compliance’s Fraud Team, headed up by Mark Heffer, is here to support you. The new Failure to
Here you will find the results of your search. If you don’t find what you’re looking for, try a different term or get in touch with our friendly team.
A significant shift in the UK’s corporate criminal landscape is approaching and Teal Compliance’s Fraud Team, headed up by Mark Heffer, is here to support you. The new Failure to
Amy Bell, Solicitor, CEO and Founder of Teal Compliance and AML Sorted. I lasted eight years as a fee earner. Now I’ll be the first to admit that it wasn’t
Imagine a frog in a pot of water that warms imperceptibly over time. It’s a familiar parable about gradual danger, and it offers a stark lesson for law firms on
Reminder that we are not only your training partner but also your outsourced compliance and regulatory partner – find out more here. The Law Gazette flagged up how the SRA’s
Rhiannon Davies, Associate and specialist in AML and Regulatory Compliance. This article is a debrief of the webinar and transcript I ran on 2 April 2025. You can watch the