LATEST ARTICLES
Ireland
Matheson
The Irish white collar crime landscape has seen some significant developments in the past 24 months, including the introduction of a swathe of regulations and legislation intended...
Switzerland
Monfrini Bitton Klein
La présente Newsletter de Monfrini Bitton Klein vise à offrir, de manière hebdomadaire, un tour d'horizon de la jurispru-dence rendue par le Tribunal fédéral dans les principaux domaines d'activité de l'Etude, soit le droit pénal économique et le recouvrement d'actifs (asset recovery).
Monfrini Bitton Klein
Rejet des conclusions civiles en lien avec une violation des règles de l'art de construire
Monfrini Bitton Klein
Qualité pour recourir des parties plaignantes, individualisation des prétentions civiles...
Monfrini Bitton Klein
La présente Newsletter de Monfrini Bitton Klein vise à offrir, de manière hebdomadaire, un tour d'horizon de la jurispru-dence rendue par le Tribunal fédéral dans les principaux domaines d'activité de l'Etude, ...
Turkey
CBC Law Firm
The Association of Certified Fraud Examiners ("ACFE"), a global anti-fraud organization, has recently published its 2024 Occupational Fraud Report (the "Report").
UK
Norton Rose Fulbright Hong Kong
In this episode, we focus on fraud and specifically on key recent developments that banks and other financial sector firms should have on their radar as part of their risk management in this area.
Greenberg Traurig, LLP
Anti-Corruption & Bribery Comparative Guide for the jurisdiction of UK, check out our comparative guides section to compare across multiple countries
WilmerHale
Its 2024/25 Business Plan outlines how the regulator intends to fulfil that promise in the next 12 months.
Osborne Clarke
On 19 March 2024, the Financial Conduct Authority (FCA) published its 2024/2025 Business Plan placing the reduction and prevention of financial crime as its number one commitment.
Osborne Clarke
HM Treasury has published the draft Payment Services (Amendment) Regulations 2024. These aim to tackle push payment fraud by enabling banks and payment service providers...
Gunnercooke
The pharmacist client was charged with altering documents in the pharmacy, the effect of which was to present a false claim for prescriptions dispensed.
Herbert Smith Freehills
In a significant decision in the context of claims brought by the victims of authorised push payment (APP) frauds, the High Court has considered whether a sending and/or receiving...
Travers Smith LLP
As we reported last autumn, all UK business organisations will be impacted by the Economic Crime and Corporate Transparency Act 2023 ...
Pallas Partners
Many significant developments took place in 2023 across the landscape of corporate crime, and we can expect to see more in 2024.
Pallas Partners
In the past two weeks, the U.S. Department of Justice (DOJ) and the U.K. Serious Fraud Office (SFO) each made announcements about paying financial bounties to whistleblowers.
BCL Solicitors LLP
Robert Lawrie, working with Faisal Osman of 33 Chancery Lane, has successfully obtained summary judgment defeating a claim against their client, a respected solicitor.
Arnold & Porter
In this edition of the UK Enforcement newsletter, we provide an update on recent economic crime matters in the UK. We consider anticipated legislative and regulatory updates...
Deka Chambers
Welcome to the latest edition of the Crime Briefing which focuses on private prosecutions with articles written by Louise McCullough and Amelia Katz. We hope that you find these articles informative and interesting.
Rahman Ravelli Solicitors
https://www.rahmanravelli.co.uk/expertise/anti-money-laundering-investigations/a-brief-summary-of-money-laundering-and-how-to-respond-to-allegations/
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