Mondaq UK: Criminal Law > Corporate Crime
Herbert Smith Freehills
On 6 August 2019 the UK Serious Fraud Office ("SFO") published its Corporate Co-operation Guidance which forms part of the SFO's internal Operational Handbook.
DAC Beachcroft LLP
It has long been a problem for criminal prosecutors that corporate crime is difficult to detect. The criminal act can remain concealed and the effects
Rahman Ravelli Solicitors
The United States is considering legislation to prosecute foreign officials that seek bribes from American businesses. Nicola Sharp of business crime solicitors Rahman Ravelli believes the move reflects the UK's approach.
BCL Solicitors LLP
Last month, the SFO lost a case against three former executives of metals company Sarclad, which signed a DPA in 2016. Former Managing Director Michael Sorby
BCL Solicitors LLP
BCL partner, Richard Reichman writes for Euronews discussing the complex decision of whether or not to self-report corporate wrongdoing.
Rahman Ravelli Solicitors
Syedur Rahman of business crime solicitors Rahman Ravelli commends Microsoft's efforts but says it still faces a challenge.
Rahman Ravelli Solicitors
Syedur Rahman of business crime solicitors Rahman Ravelli says his appeal is a calculated risk.
Herbert Smith Freehills
In a recent decision, the Commercial Court has upheld a financial institution's decision to exercise its contractual right to close a customer's accounts and terminate its relationship without notice
Rahman Ravelli Solicitors
The Serious Fraud Office has again failed to secure convictions after concluding a DPA with a company. Syedur Rahman, of business crime solicitors Rahman Ravelli, considers the questions that surround the DPA process.
Rahman Ravelli Solicitors
Nicola Sharp of business crime solicitors Rahman Ravelli believes more arrests could follow.
Rahman Ravelli Solicitors
Nicola Sharp, of business crime solicitors Rahman Ravelli, believes that increased efforts to tackle corruption in sport mean the case is not going to be an isolated one.
WilmerHale
The House of Lords Bribery Act 2010 Committee published its "post-legislative scrutiny" report on March 14, 2019.
Rahman Ravelli Solicitors
According to Neil Williams, of business crime solicitors Rahman Ravelli, the study is sure to fuel the growing dissatisfaction with corporations that go to any lengths to pay minimal tax.
Rahman Ravelli Solicitors
That is the view of Syedur Rahman of business crime solicitors Rahman Ravelli.
Dechert
In the United Kingdom, section 2 of the Criminal Justice Act 1987 gives the Serious Fraud Office (SFO) powers to serve a notice on companies or individuals compelling them to produce documents relevant to an SFO investigation.
Dechert
Dechert lawyers have authored the United Kingdom chapter in the 2018 Global Investigations Review European, Middle Eastern and African Investigations Review.
Rahman Ravelli Solicitors
Italy's UniCredit bank and two subsidiaries are paying $1.3 billion to US authorities to settle allegations of breaching sanctions.
Rahman Ravelli Solicitors
MPs have called for a new investigation into Lloyds over an alleged cover-up regarding the mistreatment of small business customers by its HBOS unit.
WilmerHale
Corruption Watch UK has claimed that "a company committing economic crime in the US is far more likely to be hit with criminal, civil and regulatory penalties than one in the UK."
Herbert Smith Freehills
Welcome to the Winter 2019 edition of our corporate crime update – our round up of developments in relation to corruption, money laundering ...
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BCL Solicitors LLP
BCL partner, Richard Reichman writes for Euronews discussing the complex decision of whether or not to self-report corporate wrongdoing.
Rahman Ravelli Solicitors
The United States is considering legislation to prosecute foreign officials that seek bribes from American businesses. Nicola Sharp of business crime solicitors Rahman Ravelli believes the move reflects the UK's approach.
DAC Beachcroft LLP
It has long been a problem for criminal prosecutors that corporate crime is difficult to detect. The criminal act can remain concealed and the effects
BCL Solicitors LLP
Last month, the SFO lost a case against three former executives of metals company Sarclad, which signed a DPA in 2016. Former Managing Director Michael Sorby
Herbert Smith Freehills
On 6 August 2019 the UK Serious Fraud Office ("SFO") published its Corporate Co-operation Guidance which forms part of the SFO's internal Operational Handbook.
Rahman Ravelli Solicitors
Syedur Rahman of business crime solicitors Rahman Ravelli commends Microsoft's efforts but says it still faces a challenge.
Skadden, Arps, Slate, Meagher & Flom (UK) LLP
This issue of Skadden's semiannual Cross-Border Investigations Update takes a close look at recent cases, regulatory activity and other key developments,
Rahman Ravelli Solicitors
Syedur Rahman of business crime solicitors Rahman Ravelli says his appeal is a calculated risk.
Herbert Smith Freehills
Welcome to the Winter 2019 edition of our corporate crime update – our round up of developments in relation to corruption, money laundering ...
Herbert Smith Freehills
In a recent decision, the Commercial Court has upheld a financial institution's decision to exercise its contractual right to close a customer's accounts and terminate its relationship without notice
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