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Searching Content indexed under White Collar Crime, Anti-Corruption & Fraud by Fieldfisher LLP ordered by Published Date Descending.
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1
Protection Against Identity Fraud For Company Directors
This will be welcome news to directors, as research shows that directors are twice as likely to be victims of identity fraud.
UK
18 May 2018
2
Unexplained Wealth Orders - What You Need To Know
UWO are to be targeted at politically exposed persons and those suspected of involvement in serious crime whether in the UK or elsewhere.
UK
1 Feb 2018
3
Implications Of The Criminal Finances Act 2017
On 30 September 2017, the Criminal Finances Act 2017 ("CFA") came into force in the UK introducing two new offences with regards to the facilitation of tax evasion.
UK
8 Dec 2017
4
ALERTE COMPLIANCE : Faut-il vous déclarer comme représentant d'intérêts?
La loi n°2016-1691 du 9 septembre 2016 dite loi Sapin II a créé un répertoire des représentants d'intérêts pour garantir la transparence du processus d'adoption des décisions publiques.
France
6 Dec 2017
5
SFO Announces Charges In Barclays Qatar Capital Raising Case
The Serious Fraud Office ("SFO") announced today that Barclays and four former senior executives have been charged with conspiracy to commit fraud and the provision of unlawful financial assistance.
UK
28 Jun 2017
6
SFO v ENRC Judgment Could Signal The Demise Of Business Cooperation With The SFO
Yesterday saw the publication of Mrs Justice Andrews' judgment in the claim brought by the Director of the Serious Fraud Office (SFO) against Eurasian Natural Resources Corporation Ltd.
UK
17 May 2017
7
Property Fraud Revisited
In "Frustrating property fraud" (EG 25 October 2014, p109), we considered property frauds involving a "rogue" conveyancer or a "bogus" law firm.
UK
10 Mar 2017
8
Rolls-Royce - Cooperation Not Confession Unlocks DPA
The Serious Fraud Office has entered into a significant Deferred Prosecution Agreement (DPA) with Rolls-Royce PLC. Approved in principle by Sir Brian Leveson QC on 16 January 2017.
UK
22 Feb 2017
9
Rolls-Royce - Cooperation Not Confession Unlocks 50% DPA Discount
Yesterday was a significant day for the SFO as its Deferred Prosecution Agreement (DPA) with Rolls-Royce PLC was given the seal of approval by Sir Brian Leveson.
UK
24 Jan 2017
10
SFO Secures Deferred Prosecution Agreement And LIBOR Convictions
The UK Serious Fraud Office (SFO) will be celebrating after securing two significant public wins last week; its long awaited second Deferred Prosecution Agreement (DPA)...
UK
18 Jul 2016
11
Government Proposals To Extend Criminal Conduct In The Business Sphere Raise Concerns
The UK Government announced yesterday that the Ministry of Justice will consult on plans to extend the scope of the criminal offence of a corporate 'failing to prevent' beyond bribery and tax evasion to other economic crimes.
UK
20 May 2016
12
Deferred Prosecution Agreements Come Of Age
The Serious Fraud Office will be justifiably satisfied with court approval of the first UK DPA but Tony Lewis and Natalie Quinlivan of Fieldfisher find the case raises questions about scope for application of the new tool.
UK
10 Dec 2015
13
SFO Secures First Deferred Prosecution Agreement
After many months of speculation, it was announced today that ICBC Standard Bank Plc ("Standard Bank") has become the first entity in the UK to enter into a Deferred Prosecution Agreement (DPA) with the Serious Fraud Office.
UK
7 Dec 2015
14
Supply Chain Transparency - New Legal Obligations
Over the past few years there has been an increased focus by enterprises large and small on corporate social responsibility, and there has been a substantial growth in social enterprise.
UK
7 Aug 2015
15
How To Guard Against Bribery And Corruption In The Tender Process
The penalties for bribery are particularly severe for those involved in supplying goods and services to the public sector.
UK
29 Jul 2015
16
Criminal
The criminal trial of three executives accused of fixing prices for water storage tanks has been taking place this week in London.
UK
8 Jun 2015
17
How To Tackle Property Fraud
Property fraud is on the up, and recent cases highlight the importance of vigilance by solicitors, especially when dealing with vulnerable clients.
UK
29 Apr 2015
18
Duties Not To Facilitate Fraud
Fraud and forgery have always been an issue for banks and customers alike in the transfer of money and these days, with the electronic transfer of money, the risks are even greater.
UK
23 Mar 2015
19
Frustrating Property Fraud
Jayne Elkins and Karen McGinley look at who is vulnerable to property fraud, some typical fraudulent transactions and what can be done to frustrate them.
UK
25 Feb 2015
20
How To Right A Wrong
In their second article, Jayne Elkins and Karen McGinley consider the remedies available to victims.
UK
25 Feb 2015
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