Mondaq UK: Criminal Law
BCL Solicitors LLP
On 22 September 2014, Tesco plc announced to the market that it had overstated its income for the first half of the financial year by £250m due to the accelerated recognition of income and delayed accrual of costs.
Rahman Ravelli Solicitors
Syedur Rahman of business crime solicitors Rahman Ravelli explains why an HMRC crackdown on estate agents must be seen as a warning to those working in property sales to tackle money laundering.
WilmerHale
On 7 February 2019, the UK National Crime Agency announced that it had, for the first time, successfully used its powers of account freezing orders to forfeit over £400,000 from three UK bank accounts suspected of harbouring dirty money.
Rahman Ravelli Solicitors
Syedur Rahman, of business crime solicitors Rahman Ravelli, explains that introducing compliance procedures can be of value even after a company has come under investigation.
Rahman Ravelli Solicitors
With fraud allegations engulfing Patisserie Valerie, Nicola Sharp of business crime solicitors Rahman Ravelli emphasises the importance of preventing fraud and investigating any suspicions of it.
Rahman Ravelli Solicitors
The Serious Fraud Office has dropped two investigations and spent millions on an unsuccessful prosecution. Neil Williams of business crime solicitors Rahman Ravelli looks at the pressures on the agency.
BCL Solicitors LLP
BCL partner, Richard Sallybanks writes for Law 360 examining the case between the U.K. Serious Fraud Office and Tesco Stores Limited
Squire Patton Boggs LLP
The Supreme Court today held the Eighth Amendment's Excessive Fines Clause applies to the states. A wide variety of groups from the American Civil Liberties Union to the Chamber of Commerce of the United States supported the result.
BCL Solicitors LLP
BCL partner, Richard Sallybanks speaks to James Thomas of Global Investigations Review (GIR) about the possible repercussions of a UK judge's decision to force retailer Tesco to hand over documents
Skadden, Arps, Slate, Meagher & Flom (UK) LLP
On January 29-30, 2019, Skadden and Han Kun Law Offices co-hosted two seminars — first in New York, then in Washington, D.C. — titled "Enforcement Focus on China: What Companies Should Do to Be Prepared."
Rahman Ravelli Solicitors
Aziz Rahman of business crime solicitors Rahman Ravelli outlines the dangers of bribery to a company.
Giambrone & Partners
The Financial Conduct Authority (FCA) has revealed the latest figures on the level of investment scams in the UK in 2018.
Clyde & Co
Since the introduction of Deferred Prosecution Agreements into the UK in February 2014 there have been four reported cases to date.
BCL Solicitors LLP
BCL partner, John Binns speaks to Edward Fennell at The Times to discuss the new Economic Crime Strategic Board (ECSB),
Rahman Ravelli Solicitors
Such cases may be subject to more preliminary scrutiny with the arrival of the NECC.
Clyde & Co
In 2018 we saw clients of all sizes, sectors and domicile affected by cyber-security breaches.
Clyde & Co
Despite the efforts of many in the Claimant lobby, the Civil Liability Act was the headline act last year in the fight against fraud.
Clyde & Co
In 2018 we saw clients of all sizes, sectors and domicile affected by cyber-security breaches. Perhaps the most prevalent in the commodities and trading sector ...
Arnold & Porter
In this edition of our Enforcement Update, we summarise the key developments in the last quarter of 2018 and the areas in which activity is expected in the coming year, notably:
Rahman Ravelli Solicitors
Nissan Chairman Carlos Ghosn, recognised worldwide as one of the car industry's leading figures, was sacked following his arrest in Japan.
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Skadden, Arps, Slate, Meagher & Flom (UK) LLP
This issue of Skadden's semiannual Cross-Border Investigations Update takes a close look at recent cases, regulatory activity and other key developments,
Travers Smith LLP
In the first contested prosecution under section 7 of the UK's Bribery Act 2010 (the "Act"), a Londonbased interiors company has been found guilty of the 'corporate offence' of failing to prevent bribery.
BCL Solicitors LLP
When fully operational, OPOs will inevitably be used to circumvent the traditional MLA process.
Dentons
On February 14, 2019, the European Parliament (EP) plenary session agreed to adopt an EU mechanism for screening foreign direct investments (FDI) in order to protect strategic sectors
BCL Solicitors LLP
BCL partner, Richard Sallybanks writes for Law 360 examining the case between the U.K. Serious Fraud Office and Tesco Stores Limited
Rahman Ravelli Solicitors
Syedur Rahman, of business crime solicitors Rahman Ravelli, explains that introducing compliance procedures can be of value even after a company has come under investigation.
Rahman Ravelli Solicitors
The Serious Fraud Office has dropped two investigations and spent millions on an unsuccessful prosecution. Neil Williams of business crime solicitors Rahman Ravelli looks at the pressures on the agency.
Clyde & Co
These changes will affect all employers with defined benefit pension schemes – especially where M&A or re-financing transactions are proposed.
Rahman Ravelli Solicitors
With fraud allegations engulfing Patisserie Valerie, Nicola Sharp of business crime solicitors Rahman Ravelli emphasises the importance of preventing fraud and investigating any suspicions of it.
Rahman Ravelli Solicitors
Syedur Rahman of business crime solicitors Rahman Ravelli explains why an HMRC crackdown on estate agents must be seen as a warning to those working in property sales to tackle money laundering.
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