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Rahman Ravelli Solicitors
Syed Rahman of financial crime specialists Rahman Ravelli considers the case's implications.
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...
UK
Giambrone & Partners
There are few things more disturbing than being involved in a criminal incident abroad. Few people go on holiday and expect to face arrest, but should this happen, for whatever reason...
BCL Solicitors LLP
Much has been written about the Financial Conduct Authority's (FCA) recent decision to commence criminal proceedings against NatWest plc for offences under the Money Laundering Regulations 2007 (MLR).
Bryan Cave Leighton Paisner LLP
On 30 March 2021, the Crown Prosecution Service (CPS) published an overview of its strategy in relation to economic crime, outlining its high-level goals leading up to 2025...
Bryan Cave Leighton Paisner LLP
As the COVID-19 pandemic evolves so, too, does the threat of economic crime. Recent reports into fraud since the start of the pandemic...
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...
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