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Author Archive for: "ksaunders"
 Dr Diana Johnson
0
By Katy Saunders
In
Posted 14 March, 2024

Dr Diana Johnson

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 The South West Fraud Forum Annual Conference 2024 | 21 March
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By Katy Saunders
In Conferences, Events
Posted 21 February, 2024

The South West Fraud Forum Annual Conference 2024 | 21 March

Join us for the South West Fraud Forum’s Annual Conference 2024, a must-attend event for regional organisations, practitioners and anyone else responsible for fraud prevention and response. [...]

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 Upcoming event | Business @ Breakfast
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By Katy Saunders
In Breakfast Seminars, Events, News & Fraud
Posted 11 January, 2024

Upcoming event | Business @ Breakfast

Business @ Breakfast is a monthly networking meeting bringing both academics from the School of Management and professionals from Bath, Bristol, and the surrounding area together for informative [...]

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 The Insider Fraud series | A discussion with Ian Blunden from SW Economic Crime Unit
0
By Katy Saunders
In News & Fraud
Posted 11 January, 2024

The Insider Fraud series | A discussion with Ian Blunden from SW Economic Crime Unit

Ian Blunden from SW Economic Crime Unit and James Gliddon, Foot Anstey Partner and co-chair of South West Fraud Forum, discuss a historical company fraud case: Watch the video A Q&A session [...]

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 Case Law Update: The Supreme Court considers Philipp v Barclays Bank UK Plc
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By Katy Saunders
In News & Fraud
Posted 06 April, 2023

Case Law Update: The Supreme Court considers Philipp v Barclays Bank UK Plc

Authored by Foot Anstey, read the full article on Foot Anstey’s website. On 1 and 2 February, the case of Philipp v Barclays Bank UK Plc was heard before the Supreme Court. The hearing [...]

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 The South West Fraud Forum: 2023 Conference | 10 March
0
By Katy Saunders
In Conferences, Events
Posted 26 January, 2023

The South West Fraud Forum: 2023 Conference | 10 March

The South West Fraud Forum (SWFF) is delighted to invite you to our first in-person event on Friday 10 March 2023. Due to nearing in-person capacity, we are delighted to extend the invite to you [...]

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 D’Aloia v Persons Unknown & Others: A welcome decision against crypto-asset fraud?
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By Katy Saunders
In News & Fraud
Posted 22 November, 2022

D’Aloia v Persons Unknown & Others: A welcome decision against crypto-asset fraud?

Authored by Foot Anstey, read the full article on Foot Anstey’s website. As news breaks of the collapse of a cryptocurrency exchange due to something as old fashioned as a bank run (aka a [...]

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 Directors in firing line for failing to prevent fraud
0
By Katy Saunders
In News & Fraud
Posted 09 November, 2022

Directors in firing line for failing to prevent fraud

Despite the best efforts of Brexit and recent budget U-turns, the UK’s economy remains an attractive proposition for both domestic and global investment – at least for now. All good stuff, but [...]

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 The South West Fraud Forum Podcast
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By Katy Saunders
In Events
Posted 30 September, 2022

The South West Fraud Forum Podcast

Welcome to the Fraud Podcast As part of the launch of the South West Fraud Forum website and membership portal, we are giving you exclusive access to a two-part podcast, free of charge. If you [...]

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