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Searching Content from UK indexed under White Collar Crime, Anti-Corruption & Fraud ordered by Published Date Descending.
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1
Allegations Over Accounting Irregularities At Goals Soccer Centres Have Attracted The Financial Conduct Authority's Attention
Syedur Rahman of business crime solicitors Rahman Ravelli outlines the areas investigators could be focussing on.
UK
20 Aug 2019
2
UK Government's Economic Crime Plan – Where Are We Going?
On 12 July 2019, the UK government published its "Economic Crime Plan, 2019 to 2022" (the "Paper"), a policy paper setting out seven strategic priorities, each with action plans ("Actions")
UK
19 Aug 2019
3
Business Crime Update: Much Ado About Nothing - SFO Issues Corporate Co-Operation Guidance
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
UK
19 Aug 2019
4
UK Serious Fraud Office Publishes Corporate Co-Operation Guidance
On 6 August 2019, the UK Serious Fraud Office (‘SFO') published Corporate Co-operation Guidance (‘Guidance')
UK
19 Aug 2019
5
UK Serious Fraud Office Releases Guidance On Corporate Cooperation
On 6 August 2019, the UK's Serious Fraud Office (SFO) issued much-awaited guidance on corporate co-operation, which forms part of its Operational Handbook (the Guidance).
UK
16 Aug 2019
6
The United States Is Considering Legislation To Prosecute Foreign Officials That Seek Bribes From American Businesses
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.
UK
16 Aug 2019
7
Richard Reichman Comments On SFO Corporate Co-Operation Guide For Compliance Week
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
UK
16 Aug 2019
8
Approval Of UK's Fifth DPA Concludes SFO Investigation Into Serco Companies
On 4 July 2019, Mr Justice William Davis approved a Deferred Prosecution Agreement ("DPA") agreed between the Serious Fraud Office ("SFO")
UK
16 Aug 2019
9
SFO Publishes Long-Awaited Corporate Co-Operation Guidance
On 6 August 2019, the UK Serious Fraud Office ("SFO") published its much-awaited guidance on corporate co-operation (the "Guidance").
UK
15 Aug 2019
10
HSBC Is Paying Hundreds Of Millions To Settle Tax Fraud Allegations
HSBC is paying hundreds of millions to settle tax fraud allegations. Nicola Sharp of business crime solicitors Rahman Ravelli says it is not the first such case – and is unlikely to be the last.
UK
14 Aug 2019
11
The UK's Serious Fraud Office Issues Guidance For Corporate Cooperation
On 6 August 2019, the UK's Serious Fraud Office (SFO) released Guidance on what it expects from organisations seeking cooperation credit in the agency's investigations.
UK
12 Aug 2019
12
N v RBS: Terminating A Banking Relationship Without Notice Where Money Laundering Is Suspected
On 8 July 2019, the English High Court handed down judgment in proceedings between N and The Royal Bank of Scotland plc ("RBS")
UK
9 Aug 2019
13
Microsoft Has Paid Millions To Settle Bribery Allegations And Changed Its Working Practices
Syedur Rahman of business crime solicitors Rahman Ravelli commends Microsoft's efforts but says it still faces a challenge.
UK
8 Aug 2019
14
Enquêtes internes et révélations spontanées : les autorités françaises fixent les nouvelles règles du jeu dans leurs lignes directrices
La loi Sapin II, loi anticorruption datant du 9 décembre 2016, semble être un outil particulièrement efficace aux mains du parquet.
UK
8 Aug 2019
16
Commercial Court Considers Contractual Discretion Of Bank To Close Customer Account Without Notice Where There Is Suspicion Of Money Laundering
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
UK
5 Aug 2019
17
Hacked Emails And Fraudulent Accounts – A Modern Tale
The increased digitalisation of commercial transactions has encouraged criminals to find new ways to defraud their
UK
5 Aug 2019
18
Anti-Corruption Enforcement And Investigation
The year 2018 brought mixed news for anti-corruption and enforcement action in the UK.
UK
2 Aug 2019
19
Private Prosecutions – An Update
We wrote in June 2018 about the key issues to consider in making the decision whether or not to pursue a private prosecution and in what circumstances it might be the right option.
UK
1 Aug 2019
20
Dentons' Business Crime And Investigations Podcast – Episode 1 (Video)
Combating financial crime is a serious issue for firms in the regulated sector and brings with it many challenges for compliance and legal practitioners.
UK
31 Jul 2019
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