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Searching Content indexed under Corporate Crime by Reed Smith (Worldwide) ordered by Published Date Descending.
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The Corporate Criminal Offences for Failure to Prevent the Facilitation of Tax Evasion – Where
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.
UK
16 May 2018
2
A Spotlight On Financial Crime
As a direct result of one of its fundamental statutory duties under FSMA, the FCA has consistently been concerned with the reduction of financial crime.
UK
3 Nov 2016
3
New SFO Bribery Case: Can't Pay? That Might Be Okay…
The UK Serious Fraud Office has entered its second deferred prosecution agreement (DPA) with a company accused of bribery.
UK
19 Jul 2016
4
Everything You Need To Know About The UK's First Deferred Prosecution Agreement
On 30 November, an English court approved the first Deferred Prosecution Agreement (DPA).
UK
4 Dec 2015
5
UK Bribery: For Cooperating Companies, Virtue Has At Least Some Rewards
On Monday 30 November, an English court approved a Deferred Prosecution Agreement (DPA) between the Serious Fraud Office and Standard Bank, in connection with payments made in Tanzania.
UK
4 Dec 2015
6
Big Win For SFO In LIBOR Trial – Tom Hayes Sentenced To 14 years. More SFO Prosecutions To Come In Financial Sector?
The conviction of Tom Hayes in the first UK LIBOR trial (click here to read more) is a watershed moment.
UK
4 Aug 2015
7
SFO Sweeping The Focus To Construction And Energy Industries
In a recent speech, David Green, the Director of the Serious Fraud Office (SFO) stated that the agency would adopt a "sweep" approach, focusing on specific industries, to identify businesses which might be breaking the law.
UK
16 Nov 2013
8
UK Bribery: Construction In The Cross-Hairs
The UK’s Serious Fraud Office has made clear that its anti-bribery investigations are focussed on two industries in particular: construction and energy. Construction firms especially are under-prepared for the risks which this new approach will bring, and need to take action quickly. The UK’s Serious Fraud Office has made clear that its anti-bribery investigations are focussed on two industries in particular: construction and energy. Construction firms especially are under-prepared for the r
UK
16 Nov 2013
9
More Bribery Enforcement In The UK (and More To Come)
The UK’s Serious Fraud Office is gradually lengthening the role of prosecutions for overseas corruption with an important new prosecution, and clear indications that more are in the pipeline.
UK
3 Nov 2013
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