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European Union
Mayer Brown
EU legislators are being pressed to ensure that, as they progress plans for mandatory human rights and environmental due diligence, they highlight the importance of companies identifying...
France
Soulier Avocats
It is with immense satisfaction that our founding partner André Soulier learnt that the appeal filed by certain members of the association La Parole Libérée against the January 30, 2020 decision of the Lyon Court of Appeals of Lyon ...
Hughes Hubbard & Reed LLP
HHR Paris won an acquittal for Edouard Balladur before the Court of Justice of the Republic in the former French prime minister's trial over allegations that he financed his 1995 presidential campaign with...
Kazakhstan
Unicase Law Firm
There are a number of related regulations, such as the Criminal Code dated July 3 2014, the Criminal Procedure Code dated July 3 2014, the Code on Administrative Offenses dated July 5 2014, Anti-Corruption Law dated November 18 2015...
Turkey
Balcioglu Selçuk Ardiyok Keki Attorney Partnership
The term "money laundering", according to its general definition, expresses the process by which proceeds from criminal activity are disguised to conceal their illicit origins.
UK
Reynolds Porter Chamberlain
As part of the acclaimed Disputes Yearbook, Legal Business interviewed members of our disputes team exploring the litigation landscape and what RPC brings to the table.
Mayer Brown
A review of a UK Supreme Court ruling that the UK's SFO cannot compelled foreign companies to produce documents held abroad under section 2 powers.
Arnold & Porter
In this edition of the UK Enforcement newsletter, we provide an update on recent anti-corruption and fraud developments, as well as other economic crime issues in the UK.
BCL Solicitors LLP
In its first review of the UK's security capabilities both at home and abroad since 2015, the Government in its ‘Integrated Review' (IR) sets out its policy agenda in respect of security, defence and foreign policy for the next four years to 2025.
Rahman Ravelli Solicitors
Syed Rahman of financial crime specialists Rahman Ravelli outlines why banks cannot afford to take a lax approach.
Rahman Ravelli Solicitors
An advisory service is calling on company shareholders to blacklist a number of large audit firms because they are not doing enough to identify and tackle corporate fraud.
Reynolds Porter Chamberlain
Adam Craggs and Alice Kemp outline the powers HMRC has at its disposal when conducting a criminal rather than civil investigation.
Rahman Ravelli Solicitors
Nicola Sharp, of financial crime specialists Rahman Ravelli, sees significance in the involvement of the National Economic Crime Centre.
BCL Solicitors LLP
Much has been written about the Financial Conduct Authority's (‘FCA') recent decision to commence criminal proceedings against National Westminster Bank PLC (‘NatWest') for offences...
Rahman Ravelli Solicitors
Rahman Ravelli has compiled a panel with in-depth international expertise for a free webinar that will assess the major issues facing the Serious Fraud Office and, in some cases, its European counterparts.
Rahman Ravelli Solicitors
Last year saw a record amount lost by UK consumers to online fraud.
Reynolds Porter Chamberlain
The backlog of criminal cases (especially for those relating to fraud) has increased considerably. It is reaching worrying levels resulting in administrative difficulties and substantial cost...
Rahman Ravelli Solicitors
Syed Rahman of financial crime specialists Rahman Ravelli gives an overview of the scale of the SPAC phenomenon – and some of the risks associated with them.
Ocorian
As businesses face mounting regulatory pressure and scrutiny, Joe French, Head of Financial Crime at Newgate Compliance - an Ocorian-owned London-based compliance consultancy - highlights...
Cooley LLP
The U.K. Supreme Court has handed down its much-anticipated judgment in the KBR case, R (on the application of KBR, Inc) v. Director of the Serious Fraud Office [2021] UKSC 2...
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