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White Collar Crime, Anti-Corruption & Fraud
European Union
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.
Rahman Ravelli Solicitors
A document prepared for the EU by the Danish government calls for a discussion on whether current criteria provide sufficient protection against tax avoidance and evasion.
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.
Withers LLP
Hitting the headlines as they start to be put into use more frequently, Account Freezing Orders (‘AFOs')...
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.
The English High Court has demonstrated a willingness to adapt existing practices to address the challenges posed by payment fraud in the digital age.
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.
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.
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.
Mayer Brown
Bylined article by Jason Hungerford and Thomas Ajose on the identification principle obstacle to financial crime enforcement.
Rahman Ravelli Solicitors
Rahman Ravelli's Syedur Rahman, who represented one of the acquitted, outlines the case.
Clyde & Co
The biggest accomplishment in the battle against claims fraud should be realised in April 2020 with the introduction of the full range of reforms to the whiplash claims process.
Shearman & Sterling LLP
The latter half of 2019 continued to be a busy time for the SFO, with several prosecutions reaching a conclusion and a number of ...
Rahman Ravelli Solicitors
Anti-Corruption & Bribery Comparative Guide for the jurisdiction of UK, check out our comparative guides section to compare across multiple countries
Herbert Smith Freehills
On 20 December 2019 reporting restrictions were lifted in respect of a Deferred Prosecution Agreement ("DPA") agreed between the Serious Fraud Office ("SFO")
Giambrone & Partners
. Giambrone's lawyers will investigate all options that present themselves when attempting to restore our clients' lost funds.
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