Quarterly Matters

We are delighted to release the second issue of Quarterly Matters. This issue includes an interview with Amy Bell...

by BLL|10 March 202110 March 2021|Press, Quarterly Matters

The introductory edition of Quarterly Matters carries articles on regulatory cases and criminal benefit, corporate liability for third-party furlough fraud and a case study on a suspicious activity report (SAR).

by BLL|02 December 202002 December 2020|Quarterly Matters