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Searching Content indexed under White Collar Crime, Anti-Corruption & Fraud by Dentons ordered by Published Date Descending.
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1
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
2
R. v. Barra: A Timely But Qualified Success For Canada's Corruption Of Foreign Public Officials Regime
Amidst the media and political storm engulfing the Prime Minister's Office over its handling of the ongoing SNC-Lavalin proceedings, the conviction of two businessmen on charges of bribing foreign public officials in India appears to have crept under the radar.
Canada
19 Mar 2019
3
Senior Manager Learning Points From FCA Decision Notice Against Sonali Bank CEO
In a recently published decision notice, the FCA has proposed to fine Mohammad Ataur Rahman Prodhan, the former CEO of Sonali Bank (UK) Ltd (SBUK) ...
UK
12 Mar 2019
4
Appeal Court Upholds Privilege
Gurbinder Grewal and Natalia Fludra of Dentons UK and Middle East LLP examine the implications of a recent appeal court ruling that clarifies the scope of legal professional privilege.
UK
8 Mar 2019
5
To What Extent Can A Claim For Dishonest Assistance Be Made Against Banks When Receiving Fraudulent Bank Payments?
Although claims for dishonest assistance are rare, as fraudulent bank payments have become increasingly common, is this now an area ...
UK
9 Jan 2019
6
When Cyber Fraud Strikes: Delineating Coverage If Employees Are Duped
The growth and sophistication of modern fraud and cyber security attacks has necessitated adaptable countermeasures by for-profit and non-profit organizations alike.
Canada
8 Jan 2019
7
Once Again, No Injunction Restraining Payment Against Fraudulent Demand Under Demand Guarantee
Certain types of fraud by the beneficiary of a demand guarantee or letter of credit of which there is very strong evidence may exempt a bank from its otherwise strict duty to pay against an apparently complying demand.
UK
29 Nov 2018
8
Creative Attempts To Sue Banks Fail To Overcome The High Threshold For Claims In Conspiracy
Claims in conspiracy are notoriously difficult to plead. Whilst that has not deterred claimant law firms in their attempts to bring such claims against major financial institution ...
UK
27 Nov 2018
9
WSIB Fraud Requires A Wilful Act, Like Tax Evasion, Appeal Court Decides
The WSIB must prove that a worker intended to obtain WSIB benefits to which he or she was not entitled, when it charges a worker with "wilfully failing to inform the Board of a material change", the Ontario Court of Appeal has decided.
Canada
21 Nov 2018
10
Saudi Arabia Update - September And October 2018
According to the Saudi Arabian General Investment Authority (SAGIA), foreign investment licence issuances have increased by 130 per cent during the first quarter of 2018.
Saudi Arabia
16 Nov 2018
11
Corporate Misconduct: A Change Is Coming (Video)
Three bills currently before the Australian Parliament this Spring sitting involve a major reform of regulation for corporate crime in Australia.
Australia
15 Nov 2018
12
The Director Of The SFO V. Eurasian Natural Resources Corporation Limited
In The Director of the SFO v. Eurasian Natural Resources Corporation Limited (ENRC), the Court of Appeal overturned the High Court's decision ...
UK
6 Nov 2018
13
Unexplained Wealth Orders (UWOs): The High Court Explains In The First Challenge Of A UWO
On 3 October 2018, the court handed down its decision in National Crime Agency v. Mrs A [2018] EWHC 2534 (Admin).
UK
25 Oct 2018
14
Authorised Push Payment Frauds – The Contingent Reimbursement Model (CRM) "Protecting Victims Or Opening The Floodgates?"
On 28 September 2018 the authorised push payment (APP) scams steering group published its draft voluntary contingent reimbursement model (CRM).
UK
17 Oct 2018
15
FCA Fines Tesco Bank For Data Breach
On 1 October 2018, the FCA fined Tesco Personal Finance plc (Tesco Bank) £16.4 million for failures relating to a cyber attack
UK
10 Oct 2018
16
Anti-Corruption And Anti-Bribery Laws In Myanmar
On 3 August 2018, the Ministry of Planning and Finance, Directorate of Investment and Company Administration (DICA) issued an announcement on the Anti-Corruption Code of Ethics for Companies...
Myanmar
4 Oct 2018
17
Key Regulatory Developments In Spain - September 28, 2018
Key Regulatory Developments In Spain - September 28, 2018
Spain
3 Oct 2018
18
Down But Not Out: Second Circuit's Hoskins decision Narrows But Does Not Eliminate FCPA Liability For Non-Resident Foreign Nationals Acting Outside US
A recent Second Circuit Court of Appeals decision curtailed the broad theory of Foreign Corrupt Practices Act (FCPA) liability asserted by the US Department of Justice (DOJ).
United States
17 Sep 2018
19
Down But Not Out: Second Circuit's Hoskins Decision Narrows But Does Not Eliminate FCPA Liability For Non-Resident Foreign Nationals Acting Outside US
A recent Second Circuit Court of Appeals decision curtailed the broad theory of Foreign Corrupt Practices Act (FCPA) liability asserted by the US Department of Justice (DOJ).
United States
17 Sep 2018
20
Reform Of The SARs Regime – Back To The Drawing Board
On the 20 July, the Law Commission published a consultation paper on the reform of aspects of the anti-money laundering regime in Part 7 of the Proceeds of Crime Act 2002 (POCA) and the counter...
UK
9 Aug 2018
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