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Rahman Ravelli Solicitors
The Council of Europe wants tougher powers introduced for fighting organised crime, which it believes could be making more than a 100 billion euros a year in the European Union.
UK
WilmerHale
On 21 July 2020 the National Crime Agency ("NCA") released its Annual Report and Accounts 2019-20 ("the Report").
BCL Solicitors LLP
The economy may be stalling as a result of the pandemic but it's a buoyant time for criminals as they look to exploit the crisis for financial gain.
Rahman Ravelli Solicitors
The UK government is seeking views on its proposal for an economic crime levy as part of its efforts to tackle financial crime.
Veale Wasbrough Vizards
With the Coronavirus Job Retention Scheme ('Scheme') now well underway, it is well known HMRC has enforcement and clawback powers in order to...
Leigh Day
Catriona Rubens discusses how The Independent Inquiry Into Child Sexual Abuse has missed the opportunity to investigate child sexual abuse in sport.
Leigh Day
A former football coach who is already serving a 30-year prison sentence for child abuse has admitted the sexual abuse of two more complainants, one of whom is represented by Leigh Day lawyers.
Charles Russell Speechlys LLP
In recent weeks, HMRC have made clear that they will clamp down hard on abuse of the furlough scheme and other coronavirus support measures.
Rahman Ravelli Solicitors
Hundreds of investors are involved in a £1.3 billion fraud claim against HSBC for losses caused as a result of the Eclipse Partnerships film investment scheme.
Veale Wasbrough Vizards
The Government has recently published two draft orders which will alter the Disclosure and Barring Service (DBS) 'filtering rules'.
Cadwalader, Wickersham & Taft LLP
On July 3, 2020, the Department of Justice ("DOJ") and Securities and Exchange Commission ("SEC") updated their 2012 joint guidance on the Foreign Corrupt Practices Act ("FCPA") in the...
Wrigleys Solicitors
The government has gone to considerable lengths to support UK employers and employees during the coronavirus pandemic.
Giambrone & Partners
White-collar crime remains one of the rising areas of criminal activity in the UK.
Mayer Brown
Alistair Graham is a Solicitor Advocate and has represented clients in litigation in the High Court, Court of Appeal, House of Lords Privy Council and Supreme Court
Rahman Ravelli Solicitors
The UK's Serious Fraud Office (SFO) has ended its probe into bank note producer De La Rue and alleged corruption in South Sudan.
Dechert
Since the enactment of Sapin II,1 the lead French investigating and prosecuting agencies have entered into eleven Conventions Judiciaire d'Intérêt Public ("CJIPs")
Foot Anstey Solicitors
My previous article looked at the development of the Contingent Reimbursement Model (CRM) code, its purpose in dealing with Authorised Push Payment Fraud (APP)
Rahman Ravelli Solicitors
Syed Rahman of financial crime specialists Rahman Ravelli believes the fine serves as a warning to financial institutions about the need to take compliance seriously.
Giambrone & Partners
Financial fraudsters all have one thing in common, they are difficult to track down and make every effort to hide their ill-gotten gains
Safecall
We've all heard it being said that one bad apple spoils the barrel.
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