Mondaq UK: Criminal Law
6 King's Bench Walk
Nor do ‘adequate procedures' feature in the legislative regime governing DPAs.
WilmerHale
On 28 February 2018, the NCA secured the first UWOs under this scheme.
Hodge Jones & Allen LLP
The laws relating to sex often dominate headlines. Of late those sexual offences concerning the lack of consent are particularly under scrutiny.
Morrison & Foerster LLP
The target of the UK's first unexplained wealth order (UWO) has been made public after reporting restrictions expired last week.
Dentons
On 28 September 2018 the authorised push payment (APP) scams steering group published its draft voluntary contingent reimbursement model (CRM).
Shearman & Sterling LLP
On October 1, 2018, the FCA published a final notice issued to a U.K. Retail Bank for breaches of Principle 2 of the FCA's Principles for Businesses.
4 New Square Chambers
In this example a purchaser is tricked into paying cash to a fraudster instead of his solicitor.
Giambrone & Partners
Financial fraud is a worldwide issue and it will come as no surprise that fraudsters take extreme measures to cover their tracks and hide the money they have taken from unsuspecting investors.
Rahman Ravelli Solicitors
Ben Ticehurst, of business crime solicitors Rahman Ravelli, explains how the authorities taking a tough line on UK crime suspects based in Dubai could cause problems for innocent expats.
Arnold & Porter
UK Economic Crime Group: Enforcement Update - October 4, 2018
Shearman & Sterling LLP
On September 17, 2018, the final defendant in an investment fraud case was sentenced to 11 years' imprisonment following "Operation Tidworth," ...
Mayer Brown
In a recent judgment1, the English High Court has held that where the Serious Fraud Office ("SFO") issues a notice ("Notice") ...
WilmerHale
On 6 September 2018 the UK High Court handed down its judgment in the application for judicial review brought by KBR Inc. ("KBR") against the Director of the Serious Fraud Office ("SFO").
Mishcon de Reya
Following the release of the names of two Russian nationals wanted in connection with the attempted murder of former Russian spy, Sergei Skripal and his daughter Yulia, reports indicate that the...
WilmerHale
On 5 September the Court of Appeal handed down its judgment in the long-awaited, and much discussed, case of SFO v ENRC.
WilmerHale
By extension, we may find ourselves dealing with a different kind of SFO.
Arnold & Porter
On Wednesday 5 September 2018, the Court of Appeal Civil Division delivered its judgment in the much-anticipated appeal of Director of the Serious Fraud Office v Eurasian Natural Resources Corporation [2018] EWCA Civ 2006.
Shearman & Sterling LLP
Many of the investors were elderly and vulnerable and suffered life-changing losses.
Herbert Smith Freehills
The High Court has ordered indemnity costs against a claimant who made repeated and serious allegations of fraud against the defendants and then discontinued the proceedings without explanation
Giambrone & Partners
Cyber crime and the closely linked financial fraud crime rose by more than a third between 2012 -2017, according to Action Fraud, the national fraud and cyber crime reporting centre which is monitored and overseen by the City of London police.
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Rahman Ravelli Solicitors
Syedur Rahman and Nicola Sharp examine the merits of compliance committees and how improving your compliance measures can help you, even while you are under investigation, in global corruption cases.
Travers Smith LLP
In the first contested prosecution under section 7 of the UK's Bribery Act 2010 (the "Act"), a Londonbased interiors company has been found guilty of the 'corporate offence' of failing to prevent bribery.
Brodies LLP
All too commonly courts hear cases in which the claimant alleges, through exaggeration or lies, that they suffered severe injuries as a result of a harmless accident.
Ropes & Gray LLP
The U.K. Financial Conduct Authority on Monday (1 October 2018) fined Tesco Personal Finance plc £16.4 million for its failings in relation to a cyber attack in November 2016.
Dentons
On 1 October 2018, the FCA fined Tesco Personal Finance plc (Tesco Bank) £16.4 million for failures relating to a cyber attack
Morrison & Foerster LLP
On September 5, 2018, the English Court of Appeal (the Court) issued its decision in The Director of the Serious Fraud Office v Eurasian Natural Resources Corporation Limited [2018] EWCA Civ 2006.
Arnold & Porter
UK Economic Crime Group: Enforcement Update - October 4, 2018
Rahman Ravelli Solicitors
Ben Ticehurst, of business crime solicitors Rahman Ravelli, explains how the authorities taking a tough line on UK crime suspects based in Dubai could cause problems for innocent expats.
Clyde & Co
The Court of Appeal has ruled on two important high profile cases involving fraudsters (imposters) selling residential property.
Giambrone & Partners
Financial fraud is a worldwide issue and it will come as no surprise that fraudsters take extreme measures to cover their tracks and hide the money they have taken from unsuspecting investors.
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