Mondaq UK: Criminal Law > White Collar Crime, Anti-Corruption & Fraud
Dechert
The British Parliament has recently published two important post-legislative assessments of the effectiveness of the UK's financial crime legislative framework, as well as an insight into future areas of focus.
Dechert
On February 12 2019 the UK Parliament passed the Crime (Overseas Production Orders) Act 2019 (the "COPO Act").
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.
Gibson, Dunn & Crutcher
The United Kingdom's Serious Fraud Office may have lost the battle in its challenge of Eurasian Natural Resources Corporation (ENRC)'s claim of privilege in the Court of Appeal, but the war isn't over yet.
WilmerHale
Speaking at the Global Investigations Review Live event in London on 4th April, Mark Steward, Director of Enforcement and Market Oversight at the UK Financial Conduct Authority, addressed the audience on three subjects: ...
Duff and Phelps
In this edition of Regulatory Focus, the experts in Duff & Phelps' UK Compliance and Regulatory Consulting team, provide a detailed synopsis of the latest news and publications issued by the Financial Conduct Authority during March 2019.
Giambrone & Partners
The regulating bodies and financial institutions are taking a number of measures to prevent financial fraud. Binary options trading, in particular
Rahman Ravelli Solicitors
Goldman Sachs has said that it does not believe that either the facts of the case or the law justify charges being brought against it.
Fenwick Elliott LLP
PBS sought the summary enforcement of an adjudication decision in the sum of ฃ1.8 million. Bester resisted on the basis that the decision had been procured by fraud.
Clyde & Co
Judge provides useful insight into admissible, non-Part 36 offers In its recent costs decision in Zagora Management Limited v Zurich Insurance Plc and Others [2019] EWHC 257 (TCC)...
WilmerHale
This uncompromising position does not appear to leave much latitude to companies that wish to self-report and to assert their privilege rights.
Rahman Ravelli Solicitors
Italy's UniCredit bank and two subsidiaries are paying $1.3 billion to US authorities to settle allegations of breaching sanctions.
BCL Solicitors LLP
The so-called "Troika Laundromat" fraud, uncovered after one of the largest banking information leaks ever, highlights the ever-growing importance for those within the regulated sector to implement robust CDD policies...
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.
Clyde & Co
A 41-year-old former law student from Dewsbury was today sentenced to 21 months for pretending to trip over a crate of orange juice cartons in a supermarket and claim for her injuries.
Rahman Ravelli Solicitors
Standard Chartered has been ordered to pay a total of $1.1 billion by US and UK authorities to settle allegations of poor money laundering controls and sanctions breaching.
Rahman Ravelli Solicitors
The UK's Financial Conduct Authority (FCA) has fined Goldman Sachs ฃ34,344,700 for failing to submit accurate data relating to more than 200 million transactions over almost ten years.
Dechert
Dechert attorneys have contributed to the third edition of Practitioner's Guide to Global Investigations, a practical guide for in-house counsel on navigating the complex waters of global investigations.
Dechert
For those facing a civil enforcement action, criminal investigation, or both, the choice of counsel has become increasingly complex and highstakes in the globalized economy.
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Duff and Phelps
In this edition of Regulatory Focus, the experts in Duff & Phelps' UK Compliance and Regulatory Consulting team, provide a detailed synopsis of the latest news and publications issued by the Financial Conduct Authority during March 2019.
BCL Solicitors LLP
The so-called "Troika Laundromat" fraud, uncovered after one of the largest banking information leaks ever, highlights the ever-growing importance for those within the regulated sector to implement robust CDD policies...
Rahman Ravelli Solicitors
Italy's UniCredit bank and two subsidiaries are paying $1.3 billion to US authorities to settle allegations of breaching sanctions.
Clyde & Co
Judge provides useful insight into admissible, non-Part 36 offers In its recent costs decision in Zagora Management Limited v Zurich Insurance Plc and Others [2019] EWHC 257 (TCC)...
WilmerHale
This uncompromising position does not appear to leave much latitude to companies that wish to self-report and to assert their privilege rights.
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.
Rahman Ravelli Solicitors
Standard Chartered has been ordered to pay a total of $1.1 billion by US and UK authorities to settle allegations of poor money laundering controls and sanctions breaching.
Rahman Ravelli Solicitors
Goldman Sachs has said that it does not believe that either the facts of the case or the law justify charges being brought against it.
Giambrone & Partners
The regulating bodies and financial institutions are taking a number of measures to prevent financial fraud. Binary options trading, in particular
Gibson, Dunn & Crutcher
The United Kingdom's Serious Fraud Office may have lost the battle in its challenge of Eurasian Natural Resources Corporation (ENRC)'s claim of privilege in the Court of Appeal, but the war isn't over yet.
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