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Searching Content from UK indexed under Criminal Law ordered by Published Date Descending.
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1
Secrets And Lies: Dishonest Exaggeration In Clinical Negligence Claims
NHS Resolution's recent success in the Lesley Elder case highlights the increasing importance of undertaking investigations where there are genuine questions around exaggeration or fabrication.
UK
12 Jun 2019
2
A Study Has Identified Three British Territories As Favourite Locations For Those Looking To Pay As Little Tax As Possible
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.
UK
10 Jun 2019
3
Fraud: Court Of Appeal Expresses Contempt For Discontinuance Tactic
The Court of Appeal recently granted an insurer's appeal against an order refusing permission to bring contempt proceedings against a Claimant who had discontinued his action.
UK
7 Jun 2019
4
Fraud By Forex Brokers
The scourge of Forex fraud still remains and the case against Xcore Capital, heard in the High Court this week, starkly highlights the nature of the perpetrators.
UK
7 Jun 2019
5
Can You Challenge A Criminal Conviction In A Civil Claim?
If you are convicted of a crime, can you contest that in a civil claim? In Vincent Friel v Dr Ian Brown [2019] CSOH 30 Lady Carmichael addressed the question of whether this would be an abuse of process
UK
5 Jun 2019
6
The Second Unexplained Wealth Order Has Been Issued In The UK By The National Crime Agency. Will This Open The Floodgates For More?
Aziz Rahman of business crime solicitors Rahman Ravelli wonders if the authorities are unsure of the effectiveness of UWOs.
UK
4 Jun 2019
8
UK: Employers Can Discipline Workers Before A Criminal Investigation Ends
The United Kingdom (U.K.) Court of Appeal recently confirmed that employers usually can conduct internal investigations and disciplinary procedures when an employee
UK
29 May 2019
9
Urgent Action Is Needed To Tackle Large-Scale Fraud Involving European Union Project Funding, According To The European Court Of Auditors
Nicola Sharp of business crime solicitors Rahman Ravelli believes that such changes cannot come quick enough.
UK
28 May 2019
10
¿Qué es la denuncia de irregularidades?
La denuncia de irregularidades puede tener lugar dentro de una organización o en el ámbito público.
UK
23 May 2019
11
UK Bribery Act Receives Glowing Report While Other Areas Of Economic Crime Prevention "Could Try Harder"
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.
UK
21 May 2019
12
The Long Arm Of The Law Gets Longer – UK Introduces Overseas Production Orders
On February 12 2019 the UK Parliament passed the Crime (Overseas Production Orders) Act 2019 (the "COPO Act").
UK
21 May 2019
13
Greater Use Of Technology To Identify The Risks Of Money Laundering And Other Financial Crime Is Being Considered By The UK's Financial Conduct Authority (FCA)
Greater use of technology to identify the risks of money laundering and other financial crime is being considered by the UK's Financial Conduct Authority (FCA).
UK
21 May 2019
14
Production Of Information To The Authorities In The Practitioner's Guide To Global Investigations (3rd ed)
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.
Worldwide
20 May 2019
15
UK And US Powers To Compel Disclosure Of Documents From Overseas Remain Far From Certain
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.
UK
17 May 2019
16
Cooperation Since Rolls-Royce: Learning Points For Companies And Individuals
Dechert lawyers have authored the United Kingdom chapter in the 2018 Global Investigations Review European, Middle Eastern and African Investigations Review.
UK
17 May 2019
17
The Director Of The Serious Fraud Office v Eurasian Natural Resources Corporation Limited
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.
UK
17 May 2019
18
The Global Perspective: Trends In White Collar Defense And Investigations
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.
Worldwide
17 May 2019
19
Dual-Track Money Laundering Investigations: One-Way Traffic?
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: ...
UK
16 May 2019
20
Regulatory Focus – April 2019
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.
UK
15 May 2019
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