Current filters:  
UK
Criminal
European Union
Rahman Ravelli Solicitors
The Council of Europe wants tougher powers introduced for fighting organised crime, which it believes could be making more than a 100 billion euros a year in the European Union.
UK
Leigh Day
A former football coach who is already serving a 30-year prison sentence for child abuse has admitted the sexual abuse of two more complainants, one of whom is represented by Leigh Day lawyers.
Charles Russell Speechlys LLP
In recent weeks, HMRC have made clear that they will clamp down hard on abuse of the furlough scheme and other coronavirus support measures.
Rahman Ravelli Solicitors
Hundreds of investors are involved in a £1.3 billion fraud claim against HSBC for losses caused as a result of the Eclipse Partnerships film investment scheme.
Veale Wasbrough Vizards
The Government has recently published two draft orders which will alter the Disclosure and Barring Service (DBS) 'filtering rules'.
Cadwalader, Wickersham & Taft LLP
On July 3, 2020, the Department of Justice ("DOJ") and Securities and Exchange Commission ("SEC") updated their 2012 joint guidance on the Foreign Corrupt Practices Act ("FCPA") in the...
Wrigleys Solicitors
The government has gone to considerable lengths to support UK employers and employees during the coronavirus pandemic.
Giambrone & Partners
White-collar crime remains one of the rising areas of criminal activity in the UK.
Mayer Brown
Alistair Graham is a Solicitor Advocate and has represented clients in litigation in the High Court, Court of Appeal, House of Lords Privy Council and Supreme Court
Rahman Ravelli Solicitors
The UK's Serious Fraud Office (SFO) has ended its probe into bank note producer De La Rue and alleged corruption in South Sudan.
Dechert
Since the enactment of Sapin II,1 the lead French investigating and prosecuting agencies have entered into eleven Conventions Judiciaire d'Intérêt Public ("CJIPs")
Foot Anstey Solicitors
My previous article looked at the development of the Contingent Reimbursement Model (CRM) code, its purpose in dealing with Authorised Push Payment Fraud (APP)
Rahman Ravelli Solicitors
Syed Rahman of financial crime specialists Rahman Ravelli believes the fine serves as a warning to financial institutions about the need to take compliance seriously.
Giambrone & Partners
Financial fraudsters all have one thing in common, they are difficult to track down and make every effort to hide their ill-gotten gains
Safecall
We've all heard it being said that one bad apple spoils the barrel.
Rahman Ravelli Solicitors
Anti-Corruption & Bribery Comparative Guide for the jurisdiction of UK, check out our comparative guides section to compare across multiple countries
BCL Solicitors LLP
BCL associates Greta Barkle and Jonathan Flynn‘s article ‘Emerging from COVID-19: an opportunity for prosecutors?' has been published by Fraud Intelligence.
Rahman Ravelli Solicitors
The UK is being warned that London will attract more laundered money if any finalised Brexit deal does not include measures for close co-operation with EU authorities.
Rahman Ravelli Solicitors
The UK's Serious Fraud Office (SFO) has announced the ac8on it may take in response to a detailed assessment of its leadership and case management.
Shearman & Sterling LLP
Increasingly over the past decade, securing a settlement agreement with government authorities does not signal the end of what may have been a drawn-out (and expensive) anti-bribery investigation.
Mondaq Webinars
FREE News Alerts
Sign Up for our free News Alerts - All the latest articles on your chosen topics condensed into a free bi-weekly email.
Popular Contributors
Upcoming Events
Tools
Font Size:
Translation
Mondaq Social Media