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BCL Solicitors LLP
BCL partner senior associate Tom McNeill assesses the economic crime challenges and priorities for the new Prime Minister in his recent article for LexisNexis.
Giambrone & Partners
Investment fraud is surging due to the fact that immediately after the commercially crippling pandemic lockdown, the war in Ukraine has rapidly driven up the cost of living.
Ropes & Gray
Corruption costs the global economy an estimated $3.6 trillion a year. This figure hints at a daunting inference: business-as-usual in anti-corruption may not be working.
Rahman Ravelli Solicitors
The Competition and Markets Authority (CMA) is seeking to disqualify seven directors of four companies for collusion after certain prescription drug prices rose by 700%.
BCL Solicitors LLP
BCL partner John Binns has produced a practice note for LexisNexis exploring the recently launched Public Sector Fraud Authority (PSFA).
Rahman Ravelli Solicitors
Entain Plc, the owner of bookmaker Ladbrokes, has been fined £17 million for a lack of money laundering and customer checks.
Mayer Brown
The UK's Serious Fraud Office ("SFO") has publicised significant victories recently, including the successful prosecution of the Axiom Legal Financing Fund.
BCL Solicitors LLP
In this article Shula de Jersey and Matt Davies provide a brief mid-year update looking at what the Serious Fraud Office ("SFO") has achieved so far this year...
BCL Solicitors LLP
The much-anticipated reports by Sir David Calvert-Smith and Brian Altman QC into failings at the Serious Fraud Office (SFO) in their Unaoil and Serco investigations were published on 21 July.
BCL Solicitors LLP
BCL partner, Shula de Jersey assesses the findings of the recent reports by Brian Altman QC and Sir David Calvert- Smith's into the actions of the SFO, for Edward Fennell's Legal Diary.
Rahman Ravelli Solicitors
Following a Serious Fraud Office (SFO) investigation, a man who attracted more than £100 million from investors has been jailed for 14 years.
Mountford Chambers
While making submissions at half time becomes an increasingly rarer exercise, certainly for this practitioner, when the chance arises it must be seized with both hands.
Rahman Ravelli Solicitors
A new register that aims to prevent UK property being used to launder illegal wealth has come into force.
Giambrone & Partners
Many people are looking forward to a relaxing break on holiday in Europe, hoping to let off steam after the long months putting up with the pandemic...
Greenberg Traurig, LLP
Anti-Corruption & Bribery Comparative Guide for the jurisdiction of UK, check out our comparative guides section to compare across multiple countries
Rahman Ravelli Solicitors
Banks are calling on some of the world's biggest tech firms to take some financial responsibility for the losses caused by online fraud.
Herbert Smith Freehills
The High Court has examined the circumstances in which a will can be set aside on the basis of fraudulent calumny and/or undue influence. This decision is relevant to those wishing to challenge...
Rahman Ravelli Solicitors
The US Department of Justice is to distribute a further $92 million to FIFA and other football confederations to compensate them for corruption linked to the sport.
Joseph Hage Aaronson
The following is an article written by David Bedenham about HMRC's wide-ranging application of the ‘Kittel principle'. The current focus appears to very much be on the labour supply industry and the allegation of ‘Mini Umbrella Company Fraud' .
Holman Fenwick Willan LLP
In this roundtable discussion, HFW's panel of litigation experts focus on the increase of cross border fraud in Dubai, the BVI and London, the far reaching impact of cross border fraud, as well as the role each region plays. 
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