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Rahman Ravelli Solicitors
Fraud and financial irregularities in European Union (EU) revenue and expenditure fell by a fifth last year.
Rahman Ravelli Solicitors
The European Union's banking regulator is proposing guidance for compliance officers in the financial sector as part of its efforts to tackle money laundering.
UK
Morrison & Foerster LLP
During the course of the last three months, there has been a significant focus on the activity of the Serious Fraud Office (SFO).
Rahman Ravelli Solicitors
Nicola Sharp of white collar crime specialists Rahman Ravelli considers the pros and cons of such an approach.
BCL Solicitors LLP
BCL partner John Binns and associate Umar Azmeh's article ‘The Bribery Act: The First 10 Years' has been published in the October edition of The Barrister Magazine.
BCL Solicitors LLP
BCL associate Umar Azmeh's Case Comment on R v Field (Benjamin Luke) [2021] EWCA Crim. 380 has been published in the latest edition of the Criminal Law Review.
BCL Solicitors LLP
Umar Azmeh analyses the whole life order imposed upon Wayne Couzens by Lord Justice Fulford for the murder of Sarah Everard.
Rahman Ravelli Solicitors
The UK National Crime Agency (NCA) is set to more than double the number of staff at the Financial Intelligence Unit (FIU), which is based within it.
BCL Solicitors LLP
BCL senior associate Tom McNeill is interviewed discussing the shifting UK corporate criminal liability landscape and applying the regulatory approach to Mens Rea offences.
BCL Solicitors LLP
Following an earlier call for evidence in 2017, the Law Commission has been tasked with considering options to reform the law on when and how companies should be held liable for criminal offences.
Rahman Ravelli Solicitors
A hacker returned $336,000 to a collector who he had tricked into buying a fake Banksy NFT that was advertised through the artist's official website.
Astraea Group
Astraea Group co-founder and crypto law expert James Ramsden QC is speaking at the University of Cambridge International Symposium on Economic Crime on Tuesday 7th September 2021.
BCL Solicitors LLP
The Law Commission devotes surprisingly little of its discussion paper to what most would expect to be the government's next step – one or more new ‘failure to prevent' offences, based on the template created in the Bribery Act 2010, ...
BCL Solicitors LLP
Following an earlier call for evidence in 2017, the Law Commission has been tasked with considering options to reform the law on when and how companies should be held liable for criminal offences.
Gatehouse Chambers
The Appellant was a long-established and well-respected firm of solicitors in Wakefield (‘the Firm'). The Respondents were former clients of the Firm.
BCL Solicitors LLP
Following an earlier call for evidence in 2017, the Law Commission has been tasked with considering options to reform the law on when and how companies should be held liable for criminal offences.
Rahman Ravelli Solicitors
Nicola Sharp of financial crime specialists Rahman Ravelli sees the situation as part of a wider course of action by the Financial Conduct Authority.
Mayer Brown
The Asian Development Bank's (ADB) Office of Anticorruption and Integrity (OAI) is responsible for carrying out independent investigations into integrity violations by both ADB staff...
WilmerHale
When the Bribery Act 2010 was introduced it was feted and condemned in equal measure. While supporters claimed it would be the international gold standard for bribery legislation, critics called it draconian.
Rahman Ravelli Solicitors
Cognizant is preparing to pay $95 million to settle a lawsuit that accused the IT services company of defrauding shareholders.
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