Mondaq UK: Criminal Law
Rahman Ravelli Solicitors
Syedur Rahman, of award-winning business crime solicitors Rahman Ravelli, argues that blockchain could prove valuable in fraud prevention.
Rahman Ravelli Solicitors
Ben Ticehurst, Senior Lawyer at Rahman Ravelli has angrily challenged the National Crime Agency's assumption that British businesses are at risk of being drawn into corrupt practices after the UK leaves the European Union.
Mishcon de Reya
It is sadly the case that many of us will know people who have fallen victim to an authorised push payment fraud (APP fraud).
Mishcon de Reya
The past decade has seen an increased use of virtual private networks, cryptocurrencies, whistleblowing, targeted marketing, trolling and online scams – all made possible by a perceived online anonymity.
Mishcon de Reya
The Sanctions and Anti-Money Laundering Act 2018 received Royal Assent on 23 May 2018. Prior to this Act the UK's domestic sanctions regimes were confined to terrorism legislation.
Mishcon de Reya
Over the weekend it was reported in the Sunday Times that the National Crime Agency has scaled up investigations into businessmen linked to Vladimir Putin's regime following the nerve agent attack on Sergei Skripal.
Rahman Ravelli Solicitors
Formula One is facing testing times. The sport is under official scrutiny regarding suspicions of money laundering.
Mishcon de Reya
Unexplained wealth orders (UWOs) and supporting interim freezing orders were introduced by the Criminal Finances Act 2017 and came into effect on 31 January 2018. Guy Wilkes looks at what they mean for practitioners
Mishcon de Reya
The 2018 Association of Certified Fraud Examiners' Report to the Nations provides a detailed breakdown of occupational fraud from 125 countries.
Rahman Ravelli Solicitors
Business crime can often involve a number of companies, individuals and countries.
Field Fisher
This will be welcome news to directors, as research shows that directors are twice as likely to be victims of identity fraud.
WilmerHale
On 21 March 2018, the Financial Conduct Authority ("FCA") published a consultation document setting out its approach to enforcement for 2018.
Reed Smith (Worldwide)
It is almost six months since the new corporate criminal offences (CCOs) for failure to prevent the facilitation of tax evasion came into effect with the enactment of the Criminal Finances Act 2017 (the CFA) on 30 September 2017.
Arnold & Porter
In R v Jukes the Court of Appeal held that an interview in an internal investigation was not held for the dominant purpose of litigation.
Mishcon de Reya
Risk solutions firm, Kroll, has partnered with ethical business practices firm, Ethisphere, to produce the Anti-Bribery & Corruption Benchmarking Report 2018.
Mishcon de Reya
A website blamed for launching more than four million cyber-attacks around the world has been taken down in a major international investigation.
Rahman Ravelli Solicitors
With the SFO laying down tough conditions to those seeking a deferred prosecution agreement (DPA), Aziz Rahman examines what companies need to do to have a chance of securing one.
Bright Line Law
Vanessa Reid examines the ever-expanding jurisdiction of UK criminal courts over extra-territorial conduct, persons, and property.
Brodies LLP
In a 2018 survey 23% of UK businesses reported having experienced bribery and corruption. This was a sharp increase from 6% in 2016.
Baker & McKenzie
The Irish Criminal Justice (Corruption Offences) Bill 2017 is on its way and will introduce a range of new offences which modernise the Irish anti-corruption code.
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Rahman Ravelli Solicitors
Syedur Rahman and Nicola Sharp examine the merits of compliance committees and how improving your compliance measures can help you, even while you are under investigation, in global corruption cases.
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.
WilmerHale
On 5 February 2017, the UK High Court issued judgment in the case of Love v USA [2018] EWHC 172 (Admin) ("the Judgment").
Mishcon de Reya
The Sanctions and Anti-Money Laundering Act 2018 received Royal Assent on 23 May 2018. Prior to this Act the UK's domestic sanctions regimes were confined to terrorism legislation.
Field Fisher
This will be welcome news to directors, as research shows that directors are twice as likely to be victims of identity fraud.
4 New Square Chambers
P&P Property Limited v Owen White & Catlin LLP and Dreamvar (UK) Limited v Mishcon de Reya [2018] EWCA Civ. 1082 were conjoined appeals that raised common issues about the liability...
Clyde & Co
The regulatory landscape is constantly developing. Whilst the US remains the most active and aggressive landscape and still outstrips any other nation in respect ...
Mishcon de Reya
The recent judgment of the High Court in AL v. SFO & Ors includes discussion of some significant privilege issues of relevance to white collar crime and regulatory practitioners.
Rahman Ravelli Solicitors
Business crime can often involve a number of companies, individuals and countries.
Mishcon de Reya
It is sadly the case that many of us will know people who have fallen victim to an authorised push payment fraud (APP fraud).
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