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Europe
Criminal
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.
Guernsey
Carey Olsen
It is 56 years since Bob Dylan released his anthemic song "The Times They Are a-Changin'", but it still proves relevant in many areas of life, including financial crime.
Italy
Arnone & Sicomo
Straßenmord in Italien: hier finden Sie alle Informationen über den neuen italienischen Straftatbestand und die entsprechenden Strafen.
Arnone & Sicomo
Preliminary investigation in Italy: phases, timing and the suspect's rights – the resume of all the most useful information.
Turkey
Gun + Partners
On 23 January 2020, Transparency International announced the much-awaited results of the 2019 Corruption Perceptions Index (the "CPI 2019")
Gun + Partners
Identify the highest-profile corporate investigation under way in your country, describing and commenting on its most noteworthy ...
BASEAK
Yolsuzlukla mücadele kapsamında uluslararası düzeyde yoğun çalışmalar ...
UK
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.
Rahman Ravelli Solicitors
Rahman Ravelli's Syedur Rahman, who represented one of the acquitted, outlines the case.
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