Money laundering allegations often turn on what someone knew or suspected about where money came from.

Ponzi schemes pay old investors with new investors’ money, and these cases often turn on years of complex financial records.

Investment fraud cases often turn on detailed financial evidence and on whether there was genuine intent to deceive.

Cyber-enabled fraud cases often turn on digital evidence, so how that evidence is gathered and interpreted can shape the outcome.

A clear guide to the Bribery Act 2010, the main offences it creates and how allegations can arise in everyday business.

Here’s how confiscation proceedings under the Proceeds of Crime Act work after a conviction, and how the court decides what should be recovered.

The NHS Performers Lists are an important part of the regulatory framework for primary care in England. NHS England describes the lists as a framework intended to help ensure that medical, dental and ophthalmic practitioners providing NHS primary care services are qualified and competent to provide safe and effective care.

Care Quality Commission enforcement action can have major consequences for a health or social care provider.

A Trading Standards investigation can be disruptive for any business, particularly when officers request documents, visit premises, seize goods, carry out test purchases or invite a director, manager or employee to attend an interview under caution.