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Arnold & Porter
In this edition of the UK Enforcement newsletter we provide an update on recent anti-corruption, fraud and bribery developments in the UK and Europe.
UK
Rahman Ravelli Solicitors
Nicola Sharp of corporate crime solicitors Rahman Ravelli sees the potential benefits – but also the risks.
Rahman Ravelli Solicitors
Fraud among businesses is on the rise, according to a new report.
Rahman Ravelli Solicitors
Investigators from France, Belgium and Israel teamed up to arrest those behind an international network that defrauded at least €6 million from French and Belgian citizens.
Rahman Ravelli Solicitors
The Financial Conduct Authority is yet to bring one criminal prosecution for breaching the Money Laundering Regulations since they were introduced almost three years ago.
Withers LLP
Hitting the headlines as they start to be put into use more frequently, Account Freezing Orders (‘AFOs')...
DAC Beachcroft LLP
In what circumstances can a person obtain an interim injunction against another for harassment and defamation?
Rahman Ravelli Solicitors
Neil Williams of corporate crime solicitors Rahman Ravelli criticises what he sees as a lack of joined-up thinking.
Ropes & Gray LLP
On Friday 24 January 2020, the UK's Financial Conduct Authority ("the FCA") hosted an insightful webinar on "using assessment as a tool to understand culture".
Rahman Ravelli Solicitors
Syedur Rahman of corporate crime solicitors Rahman Ravelli outlines the case and examines HMRC's new approach to working with other na6ons' agencies.
Rahman Ravelli Solicitors
The Serious Fraud Office has finally closed its longest-running case.
Dentons
The English High Court has demonstrated a willingness to adapt existing practices to address the challenges posed by payment fraud in the digital age.
Dentons
The Contingent Reimbursement Model Code for Authorised Push Payment Scams (the Code) in May 2019 creates a mechanism for victims of APP fraud to make claims for compensation.
Dentons
In its consultation paper of May 2019, the Payment Systems Regulator (PSR) announced changes to its plans for the introduction of Confirmation of Payee (CoP) by payment service providers.
Dentons
Authorised Push Payment or APP scams occur when fraudsters entice or trick victims into transferring or sending them money.
Ropes & Gray LLP
In the UK, as is the case in other jurisdictions, prosecutors' assessments of corporate organisations' compliance arrangements are crucial to whether investigations ...
Rahman Ravelli Solicitors
Nicola Sharp of business crime solicitors Rahman Ravelli considers the statistics and the outlook for HMRC in 2020.
Rahman Ravelli Solicitors
The Financial Conduct Authority (FCA) has commenced civil proceedings against individuals and firms running football leagues for alleged unauthorised financial activity.
Rahman Ravelli Solicitors
Neil Williams of business crime solicitors Rahman Ravelli looks at the figures and gives a UK perspective.
Mayer Brown
Bylined article by Jason Hungerford and Thomas Ajose on the identification principle obstacle to financial crime enforcement.
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