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TLT Solicitors
The FCA wrote to CEOs on 5 March 2024 outlining the common Anti-Money Laundering (AML) control failings they have observed in Annex 1 firms and setting out the actions they require you to take.
Herbert Smith Freehills
The Financial Conduct Authority (FCA) has published a consultation paper FCA CP24/2 on proposals to increase transparency around enforcement and investigations.
Deka Chambers
Welcome to the latest edition of the Crime Briefing which focuses on private prosecutions with articles written by Louise McCullough and Amelia Katz. We hope that you find these articles informative and interesting.
Herbert Smith Freehills
In the first of our "crossover" episodes, Susannah Cogman is joined by Jenny Stainsby from HSF's Financial Services Regulatory team to look at the financial sector's current...
Ropes & Gray LLP
Spotlight on Corruption, a UK-based anti-corruption charity, has published a review titled Power Without Responsibility. The Review raises concerns that the UK's top enforcement...
Rahman Ravelli Solicitors
Niall Hearty of Rahman Ravelli considers the latest statistics regarding HM Revenue and Customs investigations.
Herbert Smith Freehills
24 February 2024 will mark the tenth anniversary of Deferred Prosecution Agreements (DPAs) being introduced in the United Kingdom.
BCL Solicitors LLP
Nick Ephgrave last week set out an ambitious transformation plan, including speeding up cases and improving disclosure. But solicitors specialising in white-collar crime remain sceptical...
Ropes & Gray LLP
On Tuesday 13 February 2024, the new Serious Fraud Office (SFO) Director Nick Ephgrave QPM, gave his first official speech at the Royal United Services Institute (RUSI)...
BCL Solicitors LLP
Giving his first public speech as the new Director of the Serious Fraud Office (SFO), Nick Ephgrave, addressed fresh measures to tackle fraud including swifter action and more dawn raids.
Bracewell
On 21 December 2023, Mr Justice Waksman handed down his judgment in the second trial of the Eurasian Natural Resources Corporation (ENRC) saga. The judgment, along with its earlier companions...
TLT Solicitors
On 13 February 2024, Nick Ephgrave gave his first public speech as Director of the UK's Serious Fraud Office (SFO).
WTW
Fraud remains an ever-evolving risk and we continue to see forged and fictitious documents being used to deceive financial institutions.
Rahman Ravelli Solicitors
Angelika Hellweger of Rahman Ravelli details how artificial intelligence was used to defraud a multinational company.
Old Mill
The Economic Crime and Corporate Transparency Act 2023 (ECCTA) is the next step being taken by the UK government to address economic crime and improve the transparency...
Herbert Smith Freehills
In a significant recent decision, the High Court refused to grant a ‘Norwich Pharmacal' disclosure order (NPO) on the grounds that the information...
Rahman Ravelli Solicitors
A conference to assess the most significant issues in corporate crime has been organised by Rahman Ravelli.
European Union
BCL Solicitors LLP
In any cross-border investigation, invariably suspects will be located in different jurisdictions or subject to investigations by authorities from different jurisdictions, or both.
Steptoe LLP
On October 23 2023, the Economic Crime and Corporate Transparency Act 2023 (the "Act") was granted Royal Assent in the UK.
Herbert Smith Freehills
With the plethora of sanctions triggered by recent conflicts, criminal cases associated with crypto collapses, the proliferation of fraud...
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