Mondaq UK: Criminal Law
Clyde & Co
In 2018 we saw clients of all sizes, sectors and domicile affected by cyber-security breaches. Perhaps the most prevalent in the commodities and trading sector ...
Arnold & Porter
In this edition of our Enforcement Update, we summarise the key developments in the last quarter of 2018 and the areas in which activity is expected in the coming year, notably:
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,
Clyde & Co
In the fact of the incoming Civil Liability Bill, we expect Claimants to adjust their tactics to increase the value of claims.
Rahman Ravelli Solicitors
Tesco's former UK managing director, Chris Bush, and John Scouler, its former UK food commercial director, were acquitted of fraud and false accounting...
BCL Solicitors LLP
BCL partner, Richard Reichman and solicitor, Suzanne Gallagher consider the review into the UK's regulatory framework for autonomous vehicles by the Law Commission of England and Wales
Skadden, Arps, Slate, Meagher & Flom (UK) LLP
On November 29, 2018, in a speech at the 35th International Conference on the Foreign Corrupt Practices Act
WilmerHale
Before going any further, whilst many compliance professionals will be very familiar with monitors, it is worth clarifying their role.
Squire Patton Boggs LLP
Deputy Attorney General Rod J. Rosenstein announced a revision of the "Yates Memo"
WilmerHale
On 28 November 2018, Lisa Osofsky, Head of the UK Serious Fraud Office, delivered the keynote address at the 35th International Conference on the Foreign Corrupt Practices Act in Washington DC.
WilmerHale
Speaking at The Lawyer's Managing Risk and Litigation 2018 Conference recently, Matthew Wagstaff, Joint Head of Bribery and Corruption at the SFO, outlined the agency's current priorities and future directions for 2019.
BCL Solicitors LLP
On 24 October 2018 the Crown Prosecution Service (CPS) published its revised Code for Crown Prosecutors (the Code), replacing the previous version which dates back to 2013.
WilmerHale
The Serious Fraud Office has come in for its fair share of criticism in recent years, but last month, in a New York court room, its judgment was vindicated.
BCL Solicitors LLP
BCL partner, Michael Drury continues to address journalists following the judge's dismissal of an extradition request by the Turkish government for his client to be sent for trial in Ankara.
Giambrone & Partners
The head office of Deutsche Bank (together with other Deutsche Bank locations) was subject to a police raid this week.
Clyde & Co
Contempt proceedings were brought on behalf of Admiral Insurance following the failed attempt by the three Defendants to make fraudulent insurance claims in relation to a staged road traffic accident.
BCL Solicitors LLP
The Senior Law Lord (as he then was) Lord Bingham of Cornhill was not above quoting Jeremy Bentham's criticism of judge-made criminal law, which he called "dog-law", in his 1792 polemic Truth versus Ashurst:
Shearman & Sterling LLP
On November 1, 2018, the U.K. FCA published the Final Notice (dated October 30, 2018) that it issued to a former employee of a major international bank ...
Rahman Ravelli Solicitors
Representatives of the SFO have recently given speeches indicating a renewed focus on stripping the proceeds of crime from those the SFO investigates and prosecutes.
Clyde & Co
Court of Appeal rejects attempt to strike out a claim after judgment allegedly obtained by fraud
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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.
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
Tesco's former UK managing director, Chris Bush, and John Scouler, its former UK food commercial director, were acquitted of fraud and false accounting...
BCL Solicitors LLP
BCL partner, Richard Reichman and solicitor, Suzanne Gallagher consider the review into the UK's regulatory framework for autonomous vehicles by the Law Commission of England and Wales
ICSA
Unexplained wealth orders are another weapon in the arsenal to target international corruption, but they raise concerns over long-standing legal principles
Herbert Smith Freehills
In a recent decision, the High Court refused the defendant financial advisers and agents permission to call expert evidence of financial market practices in relation to an allegation that they had acted dishonestly: Carr v Formation Group Plc [2018] EWHC 3116.
Skadden, Arps, Slate, Meagher & Flom (UK) LLP
THE SUPREME COURT'S 2018 term got underway on October 1, with the media spotlight focused on the naming of a successor to Justice Anthony M. Kennedy.
Pinsent Masons LLP
Latest fortnightly round-up of insurance, legal and business developments with analysis and commentary from the insurance team at Pinsent Masons.
Skadden, Arps, Slate, Meagher & Flom (UK) LLP
On December 10, 2018, Olympus Medical Systems Corporation and a former quality manager at the company pleaded guilty to introducing misbranded medical devices into interstate commerce in violation of the Federal Food, Drug and Cosmetic Act.
Wright Hassall LLP
If solicitors fail to do their job properly, with the result that a fraudulent transaction is not carried out as intended, are the solicitors still liable?
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