8 Results
Serious Fraud Office
article 15 Jan 2026

Serious Fraud Office’s Refreshed Guidance

Lisa McKinnon-Lower
Partner - Criminal Defence Litigation & Human Rights
Fraud & Financial Crime
FCA launches Firm Checker
article 10 Dec 2025

FCA launches Firm Checker

Lisa McKinnon-Lower
Partner - Criminal Defence Litigation & Human Rights
Banking & Finance
“UK Bribery Act 2010 compliance guidance for organisations”
article 26 Aug 2025

Failure To Prevent Bribery

Lisa McKinnon-Lower
Partner - Criminal Defence Litigation & Human Rights
Fraud & Financial Crime
photo of office block
article 15 Aug 2025

Hawala Banking: A Legal Perspective on Risks and Compliance in the UK

Lisa McKinnon-Lower
Partner - Criminal Defence Litigation & Human Rights
Banking & Finance
Building Trust in AI: Why Your Business Needs a Robust AI Governance Programme
article 14 Aug 2025

Building Trust in AI: Why Your Business Needs a Robust AI Governance…

Lisa McKinnon-Lower
Partner - Criminal Defence Litigation & Human Rights
AI
article 6 May 2025

Digital disclosure – the key to tackling fraud?

Lisa McKinnon-Lower
Partner - Criminal Defence Litigation & Human Rights
Fraud & Financial Crime
article 24 Apr 2025

Government’s Fraud Review: Lisa McKinnon-Lower Featured in Solicitors Journal

Lisa McKinnon-Lower
Partner - Criminal Defence Litigation & Human Rights
Fraud & Financial Crime
article 21 Mar 2025

AI in Disclosure: Balancing Innovation with Legal Obligations

Nabeel Osman & Lisa McKinnon-Lower
Technology