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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.
Rahman Ravelli Solicitors
Neil Williams of corporate crime solicitors Rahman Ravelli criticises what he sees as a lack of joined-up thinking.
Rahman Ravelli Solicitors
Neil Williams of business crime solicitors Rahman Ravelli looks at the figures and gives a UK perspective.
Rahman Ravelli Solicitors
Rahman Ravelli's Syedur Rahman, who represented one of the acquitted, outlines the case.
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")
Rahman Ravelli Solicitors
Danske Bank offered clients the chance to buy gold bars while its huge money laundering scandal was ongoing.
BCL Solicitors LLP
Corporate Crime analysis: The October 2019 Queen's Speech included a significant number of Bills impacting the work of corporate crime lawyers.
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
Neil Williams of business crime solicitors Rahman Ravelli understands the bank's motivation for taking such an approach.
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.
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.
Herbert Smith Freehills
On 6 August 2019 the UK Serious Fraud Office ("SFO") published its Corporate Co-operation Guidance which forms part of the SFO's internal Operational Handbook.
DAC Beachcroft LLP
It has long been a problem for criminal prosecutors that corporate crime is difficult to detect. The criminal act can remain concealed and the effects
Rahman Ravelli Solicitors
The United States is considering legislation to prosecute foreign officials that seek bribes from American businesses. Nicola Sharp of business crime solicitors Rahman Ravelli believes the move reflects the UK's approach.
BCL Solicitors LLP
Last month, the SFO lost a case against three former executives of metals company Sarclad, which signed a DPA in 2016. Former Managing Director Michael Sorby
Worldwide
Herbert Smith Freehills
Welcome to the December 2019 edition of our corporate crime update – our round up of developments in relation to corruption, money laundering, fraud, sanctions and related matters.
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.
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