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Travers Smith LLP
As we reported last autumn, all UK business organisations will be impacted by the Economic Crime and Corporate Transparency Act 2023 ...
Pallas Partners
Many significant developments took place in 2023 across the landscape of corporate crime, and we can expect to see more in 2024.
Pallas Partners
In the past two weeks, the U.S. Department of Justice (DOJ) and the U.K. Serious Fraud Office (SFO) each made announcements about paying financial bounties to whistleblowers.
BCL Solicitors LLP
Robert Lawrie, working with Faisal Osman of 33 Chancery Lane, has successfully obtained summary judgment defeating a claim against their client, a respected solicitor.
Arnold & Porter
In this edition of the UK Enforcement newsletter, we provide an update on recent economic crime matters in the UK. We consider anticipated legislative and regulatory updates...
Deka Chambers
Welcome to the latest edition of the Crime Briefing which focuses on private prosecutions with articles written by Louise McCullough and Amelia Katz. We hope that you find these articles informative and interesting.
Travers Smith LLP
In late October 2023 the Economic Crime and Transparency Act 2023 ("ECCTA") passed into law.
Cohen & Gresser
In his first speech as Director of the UK Serious Fraud Office, Nick Ephgrave last month expressed provisional support for financial incentives to whistleblowers in cases alleging significant economic
Greenberg Traurig, LLP
Following Russia's invasion of Ukraine, the UK's sanctions regime underwent significant change at speed.
Herbert Smith Freehills
In the first of our "crossover" episodes, Susannah Cogman is joined by Jenny Stainsby from HSF's Financial Services Regulatory team to look at the financial sector's current...
Withers LLP
Colombian pop singer Shakira recently became the focus of the Spanish tax authorities in a tax fraud case with a maximum penalty of €23.7 million and up to eight years in prison.
Mayer Brown
A subcontractor resisting enforcement of an adjudication award claimed that the adjudicator had exceeded their jurisdiction.
Ropes & Gray LLP
Spotlight on Corruption, a UK-based anti-corruption charity, has published a review titled Power Without Responsibility. The Review raises concerns that the UK's top enforcement...
Harneys
In the recent decision in Lakatamia Shipping Company Ltd v Hsia and another (the Lakatamia Ruling), the UK Commercial Court provided helpful commentary...
Juen, Jeat, Nic & Nair
On 18 January 2023, the Court of Appeal upheld the High Court's decision allowing a takaful operator's claim against loss adjusters appointed by the operator for breach of contract.
Norton Rose Fulbright Hong Kong
Leveraging our experience as three ex-regulators we discuss the insights that our different experiences at the FCA have provided and how we translate that to advising clients across the full...
Barton Legal
Fraud is an ever-increasing issue in the construction industry, with 26% of UK construction companies reporting fraudulent activity in 2023.
Rahman Ravelli Solicitors
Niall Hearty of Rahman Ravelli considers the latest statistics regarding HM Revenue and Customs investigations.
Herbert Smith Freehills
24 February 2024 will mark the tenth anniversary of Deferred Prosecution Agreements (DPAs) being introduced in the United Kingdom.
Walker Morris
Now that 2024 is well and truly underway, our Technology & Digital team highlight the top tech themes that look set to shape the rest of the year and beyond.
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