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White Collar Crime, Anti-Corruption & Fraud
UK
BCL Solicitors LLP
A recent open letter from 45 MPs and peers to the Foreign Secretary, Dominic Raab, has highlighted an issue in connection with the UK's approach to so-called ‘Magnitsky' laws.
BCL Solicitors LLP
It is a notable feature of public crises that crime often follows. Most interestingly in the United States on 16 March, the US Department of Justice ...
Cooley LLP
In times of increased financial stress—and particularly during times of financial shock where expectations and reality diverge significantly and rapidly—internal and external pressures ...
BCL Solicitors LLP
The UK Budget on 11 March 2020 included a levy – figure(s) yet to be determined - on regulated firms to help fund the fight against financial crime.
BCL Solicitors LLP
BCL partner John Binns explains Unexplained Wealth Orders, their uses, their impact and how we can deal with them as they become more common in the future.
BCL Solicitors LLP
BCL partner John Binns analyzes the UWO case of Zamira Hajiyeva, following her recent appeal and subsequent refusal by the NCA.
Herbert Smith Freehills
A High Court Master has found that documents held by a firm of solicitors on behalf of a former client were not protected by legal professional privilege
Rahman Ravelli Solicitors
The acquittal of three former Barclays executives marks the end of the UK's first-ever trial of senior bank figures for actions that they took in the financial crisis.
Steptoe & Johnson LLP
On February 28, 2020, a jury acquitted three former Barclays executives – Roger Jenkins, Tom Kalaris and Richard Boath - of criminal fraud charges brought by the Serious Fraud Office (SFO).
BCL Solicitors LLP
BCL partners John Binns and Michael Drury's article has been featured in Lawyer Monthly online publication, discussing the unexplained wealth order appeal and subsequent refusal for Zamira Hajiyeva.
BCL Solicitors LLP
BCL partners John Binns and Harry Travers' article analysing the dramatic acquittal of all three senior Barclays executives last week has been published by both Euronews and Fraud Intelligence
Rahman Ravelli Solicitors
Nicola Sharp of business crime solicitors Rahman Ravelli explains the challenges facing the agency over its use of such agreements.
Cleary Gottlieb Steen & Hamilton LLP
The English Court of Appeal has dismissed an appeal[1] against a decision of the High Court that upheld the U.K.'s first Unexplained Wealth Order (the "UWO").
DLA Piper
A fact of business today is that customers – both consumers and other businesses – and employees expect to transact digitally.
Rahman Ravelli Solicitors
Nicola Sharp of corporate crime solicitors Rahman Ravelli sees the potential benefits – but also the risks.
Rahman Ravelli Solicitors
Fraud among businesses is on the rise, according to a new report.
Rahman Ravelli Solicitors
Investigators from France, Belgium and Israel teamed up to arrest those behind an international network that defrauded at least €6 million from French and Belgian citizens.
Withers LLP
Hitting the headlines as they start to be put into use more frequently, Account Freezing Orders (‘AFOs')...
Worldwide
Clyde & Co
The director of the SFO, Lisa Osofsky, has criticised the UK's "antiquated fraud laws", stating that they hinder convictions.
Herbert Smith Freehills
Welcome to the Winter 2020 edition of our corporate crime update – our round up of developments in relation to corruption, money laundering, fraud, sanctions and related matters.
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