Mondaq UK: Criminal Law
Clyde & Co
Employee fraud has been a hot topic this year, for insurers seeking our insight and training.
Herbert Smith Freehills
In our Corporate Crime & Investigations podcast we look to bring you timely and incisive commentary on key developments in the CC&I space.
Rahman Ravelli Solicitors
Syedur Rahman of business crime solicitors Rahman Ravelli expects to see improvements.
Rahman Ravelli Solicitors
Anti-Corruption & Bribery Comparative Guide for the jurisdiction of UK, check out our comparative guides section to compare across multiple countries
Rahman Ravelli Solicitors
But Syedur Rahman of business crime solicitors Rahman Ravelli does not believe these figures alone can be an accurate gauge of HMRC success.
Herbert Smith Freehills
The Supreme Court has upheld the first successful claim for breach of the so-called Quincecare duty of care, which requires a financial institution to refrain from executing a customer's payment
Rahman Ravelli Solicitors
Neil Williams of business crime solicitors Rahman Ravelli says that it only takes one such shortcoming to hamper the SFO's effectiveness.
Rahman Ravelli Solicitors
Neil Williams of business crime solicitors Rahman Ravelli understands the bank's motivation for taking such an approach.
Rahman Ravelli Solicitors
Nicola Sharp of business crime solicitors Rahman Ravelli explains why such allegations can bring other expensive burdens after a settlement has been reached.
Rahman Ravelli Solicitors
Syedur Rahman of business crime solicitors Rahman Ravelli outlines some of the car manufacturer's recent problems and considers whether more may follow.
Dentons
On August 6, 2019, the SFO published "corporate co-operation guidance" contained within its Operational Handbook.
Cleary Gottlieb Steen & Hamilton LLP
The SFO recently released its much anticipated Corporate Co-Operation Guidance[1] (the "Guidance"). It provides details of the types of behaviour expected by the SFO in order for an organisation
Mayer Brown
In a helpful precedent for banks, concerns that an authorised payment institution's customer sub-accounts were vulnerable to being used for fraud and money laundering has been held to constitute "exceptional circumstances" ...
Mayer Brown
On 6 August 2019, the UK's SFO released its Corporate Co-operation Guidance, joining the US Department of Justice and French Parquet National Financier and Agence Française Anticorruption in issuing new 2019 corporate enforcement guidance.
Rahman Ravelli Solicitors
Nicola Sharp of business crime solicitors Rahman Ravelli believes the former SFO head's thinking is in tune with the agency's current stance.
Rahman Ravelli Solicitors
Elias Preko, 60, was jailed for four and a half years in 2013 after admitting laundering money that James Ibori had stolen from NIgeria.
Gibson, Dunn & Crutcher
On August 6, 2019 the Serious Fraud Office ("SFO") in London published a new section of its Operational Guidance entitled Corporate Co-operation Guidance
Rahman Ravelli Solicitors
In a legal first, a hacker has had bitcoin confiscated.
Herbert Smith Freehills
Welcome to the Autumn 2019 edition of our corporate crime update – our round up of developments in relation to corruption, money laundering, fraud, sanctions and related matters.
BCL Solicitors LLP
When Lisa Osofsky became the Director of the Serious Fraud Office ("SFO") last year, it was widely reported that she wanted to ‘crack' more cases using plea agreements.
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Rahman Ravelli Solicitors
Neil Williams of business crime solicitors Rahman Ravelli understands the bank's motivation for taking such an approach.
Mayer Brown
On 14 August 2019 the National Crime Agency (the "NCA") announced that it had obtained account freezing orders ("AFOs") on eight bank accounts containing more than £100 million
Rahman Ravelli Solicitors
Nicola Sharp of business crime solicitors Rahman Ravelli explains why such allegations can bring other expensive burdens after a settlement has been reached.
Ropes & Gray LLP
On 16 October 2019, the Bank of England ("BoE") and Financial Conduct Authority ("FCA") published a joint report on the use of machine learning ...
BCL Solicitors LLP
When Lisa Osofsky became the Director of the Serious Fraud Office ("SFO") last year, it was widely reported that she wanted to ‘crack' more cases using plea agreements.
Rahman Ravelli Solicitors
But Syedur Rahman of business crime solicitors Rahman Ravelli does not believe these figures alone can be an accurate gauge of HMRC success.
Rahman Ravelli Solicitors
Anti-Corruption & Bribery Comparative Guide for the jurisdiction of UK, check out our comparative guides section to compare across multiple countries
Rahman Ravelli Solicitors
Neil Williams of business crime solicitors Rahman Ravelli says that it only takes one such shortcoming to hamper the SFO's effectiveness.
Herbert Smith Freehills
Every quarter our financial services regulatory team publishes the Financial Services Regulatory Timeline, a look ahead at key regulatory milestones ...
WilmerHale
Clearly, the core of the Agreement is designed to facilitate efficient and effective access to data.
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