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UK
Norton Rose Fulbright Hong Kong
In this episode, we focus on fraud and specifically on key recent developments that banks and other financial sector firms should have on their radar as part of their risk management in this area.
Greenberg Traurig, LLP
Anti-Corruption & Bribery Comparative Guide for the jurisdiction of UK, check out our comparative guides section to compare across multiple countries
WilmerHale
Its 2024/25 Business Plan outlines how the regulator intends to fulfil that promise in the next 12 months.
Osborne Clarke
On 19 March 2024, the Financial Conduct Authority (FCA) published its 2024/2025 Business Plan placing the reduction and prevention of financial crime as its number one commitment.
Osborne Clarke
HM Treasury has published the draft Payment Services (Amendment) Regulations 2024. These aim to tackle push payment fraud by enabling banks and payment service providers...
Gunnercooke
The pharmacist client was charged with altering documents in the pharmacy, the effect of which was to present a false claim for prescriptions dispensed.
Herbert Smith Freehills
In a significant decision in the context of claims brought by the victims of authorised push payment (APP) frauds, the High Court has considered whether a sending and/or receiving...
Travers Smith LLP
As we reported last autumn, all UK business organisations will be impacted by the Economic Crime and Corporate Transparency Act 2023 ...
Pallas Partners
Many significant developments took place in 2023 across the landscape of corporate crime, and we can expect to see more in 2024.
Pallas Partners
In the past two weeks, the U.S. Department of Justice (DOJ) and the U.K. Serious Fraud Office (SFO) each made announcements about paying financial bounties to whistleblowers.
BCL Solicitors LLP
Robert Lawrie, working with Faisal Osman of 33 Chancery Lane, has successfully obtained summary judgment defeating a claim against their client, a respected solicitor.
Arnold & Porter
In this edition of the UK Enforcement newsletter, we provide an update on recent economic crime matters in the UK. We consider anticipated legislative and regulatory updates...
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.
Travers Smith LLP
In late October 2023 the Economic Crime and Transparency Act 2023 ("ECCTA") passed into law.
Cohen & Gresser
In his first speech as Director of the UK Serious Fraud Office, Nick Ephgrave last month expressed provisional support for financial incentives to whistleblowers in cases alleging significant economic
Greenberg Traurig, LLP
Following Russia's invasion of Ukraine, the UK's sanctions regime underwent significant change at speed.
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...
Withers LLP
Colombian pop singer Shakira recently became the focus of the Spanish tax authorities in a tax fraud case with a maximum penalty of €23.7 million and up to eight years in prison.
Mayer Brown
A subcontractor resisting enforcement of an adjudication award claimed that the adjudicator had exceeded their jurisdiction.
Rahman Ravelli Solicitors
https://www.rahmanravelli.co.uk/expertise/anti-money-laundering-investigations/a-brief-summary-of-money-laundering-and-how-to-respond-to-allegations/
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