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Rahman Ravelli Solicitors
Syedur Rahman of financial crime specialists Rahman Ravelli considers the reasons for it.
Beale & Co
the High Court considered applications for summary judgment in the related cases of Lord Bishop of Leeds v Dixon Coles and Gill (A firm) and Guide Dogs for the Blind Association v Box.
November 2020 – New anti-corruption rules for State Officials in Kazakhstan are now in force following the recently approved Law "On Amendments and Additions to Certain Legislative Acts...
BCL Solicitors LLP
In a speech at the Royal United Services Institute last week, the Director of the Serious Fraud Office, Lisa Osofsky, revealed a list of measures that would, in her view, help to improve the SFO's crime-fighting capabilities.
BCL Solicitors LLP
Last week the Supreme Court heard the long-awaited appeal in the case of R (KBR Inc) v Director of the Serious Fraud Office.
BCL Solicitors LLP
Cindy Laing and David Hardstaff consider the CPS's interim guidance in relation to challenging rape myths and stereotypes.
BCL Solicitors LLP
The director of the UK's Serious Fraud Office, Lisa Osofsky, has called for a review of the UK's rules on corporate criminal liability, to make it easier to convict corporates for the actions of people who work for them.
BCL Solicitors LLP
When first introduced, the Government's innovative plans received widespread attention.
BCL Solicitors LLP
It was announced today that the Serious Fraud Office (SFO) has reached a Deferred Prosecution Agreement (DPA) with Airline Services Limited (ASL).
Giambrone & Partners
Cross-border white-collar crime can be notoriously difficult to pursue both for the law enforcement agencies as well as the organisations...
BCL Solicitors LLP
The government's long-awaited response to a call for evidence on changing the basis for corporate criminal liability promises further analysis by the Law Commission...
Mayer Brown
The Government published its "Economic Crime Plan, 2019 to 2022" on 12 July 2019 – a policy paper that proposed strategic action plans for tackling economic crime.
Rahman Ravelli Solicitors
Rahman Ravelli has compiled an international panel of experts for a webinar to examine recent criminal and civil regulatory actions against spoofing and other forms of market manipulation.
Rahman Ravelli Solicitors
All aspects of account freezing orders and High Court civil recovery are to be analysed in an upcoming Rahman Ravelli and Doughty Street-hosted webinar.
Rahman Ravelli Solicitors
Neil Williams at financial crime specialists Rahman Ravelli examines the situation.
Mayer Brown
The recently-clarified common law illegality defence has been considered by the Supreme Court in the context of a professional negligence claim brought against a solicitor by a mortgage fraudster.
Cadwalader, Wickersham & Taft LLP
The UK Serious Fraud Office has reached a £1.2 million civil recovery settlement with Julio Faerman, a Brazilian national linked to the sprawling "Operation Car Wash" investigation involving the Brazilian state-owned oil company, Petrobras.
Rahman Ravelli Solicitors
Authorities have started investigating allegations of fraud relating to the UK government's coronavirus emergency loan schemes.
BCL Solicitors LLP
Last month, Her Majesty's Revenue and Customs ("HMRC") published its latest figures on the corporate criminal offence of failing to prevent the facilitation of tax evasion...
In January 2017, the UK Government issued a consultation paper calling for evidence on reforming corporate criminal liability for economic crime. Nearly four years later, on 3 November 2020...
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