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Searching Content indexed under White Collar Crime, Anti-Corruption & Fraud by Mishcon de Reya ordered by Published Date Descending.
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1
Unexplained Wealth Orders Likely To Rise
Following the release of the names of two Russian nationals wanted in connection with the attempted murder of former Russian spy, Sergei Skripal and his daughter Yulia, reports indicate that the...
UK
21 Sep 2018
2
Acting For Sky As Rights Holders Turn To Private Prosecutions
On 16 August, he was sentenced to 16 months' imprisonment.
UK
10 Sep 2018
3
SFO Raids Reach 6 Year High
In June 2018 it was formally announced that Lisa Osofsky will be the next Director of the SFO.
UK
4 Sep 2018
4
SFO To Expect Interview Notes Of Internal Investigations
The Serious Fraud Office has intimated it will now routinely expect companies to hand over written notes from any interviews carried out as part of an internal investigation.
UK
17 Jul 2018
5
Europol Meets Cryptocurrency Exchanges To Thwart Criminals
In The Hague last week, Europol held meetings with a significant number of prominent cryptocurrency exchanges, payment processors and digital wallet providers to consider how to
European Union
4 Jul 2018
6
Law In Action: Alison Levitt QC On Private Prosecutions
Head of Mishcon de Reya's White Collar Crime & Investigations Group Alison Levitt QC featured on BBC Radio 4's Law in Action programme ...
UK
3 Jul 2018
7
The Regulatory Response To Authorised Push Payment Fraud: An Update
It is sadly the case that many of us will know people who have fallen victim to an authorised push payment fraud (APP fraud).
UK
12 Jun 2018
8
Online Anonymity: A Luxury We Can No Longer Afford? (Video)
The past decade has seen an increased use of virtual private networks, cryptocurrencies, whistleblowing, targeted marketing, trolling and online scams – all made possible by a perceived online anonymity.
UK
11 Jun 2018
9
Sanctions And Anti-Money Laundering Act 2018
The Sanctions and Anti-Money Laundering Act 2018 received Royal Assent on 23 May 2018. Prior to this Act the UK's domestic sanctions regimes were confined to terrorism legislation.
UK
7 Jun 2018
10
Unexplained Wealth Orders - Update
Over the weekend it was reported in the Sunday Times that the National Crime Agency has scaled up investigations into businessmen linked to Vladimir Putin's regime following the nerve agent attack on Sergei Skripal.
UK
6 Jun 2018
11
Fraud Insights: The Importance Of The Duty Of Full And Frank Disclosure Emphasised Once Again
There were also other proceedings in Romania, US and Switzerland.
Worldwide
6 Jun 2018
12
Further Lessons About Privilege And Internal Investigations
The recent judgment of the High Court in AL v. SFO & Ors includes discussion of some significant privilege issues of relevance to white collar crime and regulatory practitioners.
UK
1 Jun 2018
13
Explaining Unexplained Wealth Orders
Unexplained wealth orders (UWOs) and supporting interim freezing orders were introduced by the Criminal Finances Act 2017 and came into effect on 31 January 2018. Guy Wilkes looks at what they mean for practitioners
UK
25 May 2018
14
Fraud Insights: ACFE 2018 Report To The Nations
The 2018 Association of Certified Fraud Examiners' Report to the Nations provides a detailed breakdown of occupational fraud from 125 countries.
UK
23 May 2018
15
Fraud Insights: The Ever Increasing Anti-Bribery, Corruption And Compliance Risks
Risk solutions firm, Kroll, has partnered with ethical business practices firm, Ethisphere, to produce the Anti-Bribery & Corruption Benchmarking Report 2018.
UK
16 May 2018
16
Hugo Plowman On The Take Down Of Webstresser
A website blamed for launching more than four million cyber-attacks around the world has been taken down in a major international investigation.
UK
30 Apr 2018
17
The IFG Directory
The International Fraud Group was established by Mishcon de Reya LLP in 1997 under the name of the Fraud Network ...
Worldwide
16 Apr 2018
18
Sales Of "Grey" Goods Can Be A Criminal Offence
Criminal trade mark offences can apply not only to the distribution and sale of counterfeit goods but also to ‘grey' goods, under the Supreme Court's ruling ...
UK
13 Apr 2018
19
Is That Email Really From Your Client?
Hugo Plowman and Rebecca Morse, partner and associate in the litigation department, discuss the rise in recruitment fraud and how recruiters can protect themselves against this.
UK
6 Apr 2018
20
Failing To Prevent Bribery – A Legal Update For Commercial Organisations And The 'Adequate Procedures' Defence
Despite all of this, the jury found that SIL had failed to establish that this amounted to 'adequate' anti-bribery procedures.
UK
15 Mar 2018
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