Mondaq UK: Criminal Law
Skadden, Arps, Slate, Meagher & Flom (UK) LLP
On November 29, 2018, in a speech at the 35th International Conference on the Foreign Corrupt Practices Act
WilmerHale
Before going any further, whilst many compliance professionals will be very familiar with monitors, it is worth clarifying their role.
Squire Patton Boggs LLP
Deputy Attorney General Rod J. Rosenstein announced a revision of the "Yates Memo"
WilmerHale
On 28 November 2018, Lisa Osofsky, Head of the UK Serious Fraud Office, delivered the keynote address at the 35th International Conference on the Foreign Corrupt Practices Act in Washington DC.
WilmerHale
Speaking at The Lawyer's Managing Risk and Litigation 2018 Conference recently, Matthew Wagstaff, Joint Head of Bribery and Corruption at the SFO, outlined the agency's current priorities and future directions for 2019.
BCL Solicitors LLP
On 24 October 2018 the Crown Prosecution Service (CPS) published its revised Code for Crown Prosecutors (the Code), replacing the previous version which dates back to 2013.
WilmerHale
The Serious Fraud Office has come in for its fair share of criticism in recent years, but last month, in a New York court room, its judgment was vindicated.
BCL Solicitors LLP
BCL partner, Michael Drury continues to address journalists following the judge's dismissal of an extradition request by the Turkish government for his client to be sent for trial in Ankara.
Giambrone & Partners
The head office of Deutsche Bank (together with other Deutsche Bank locations) was subject to a police raid this week.
Clyde & Co
Contempt proceedings were brought on behalf of Admiral Insurance following the failed attempt by the three Defendants to make fraudulent insurance claims in relation to a staged road traffic accident.
BCL Solicitors LLP
The Senior Law Lord (as he then was) Lord Bingham of Cornhill was not above quoting Jeremy Bentham's criticism of judge-made criminal law, which he called "dog-law", in his 1792 polemic Truth versus Ashurst:
Shearman & Sterling LLP
On November 1, 2018, the U.K. FCA published the Final Notice (dated October 30, 2018) that it issued to a former employee of a major international bank ...
Rahman Ravelli Solicitors
Representatives of the SFO have recently given speeches indicating a renewed focus on stripping the proceeds of crime from those the SFO investigates and prosecutes.
Clyde & Co
Court of Appeal rejects attempt to strike out a claim after judgment allegedly obtained by fraud
Shearman & Sterling LLP
On October 21, 2018, the U.K. Serious Fraud Office charged a former banker with conspiracy to defraud, as part of its investigation into the manipulation of the Euro Interbank Offered Rate.
Eversheds Sutherland
On 5 September 2018, the Court of Appeal handed down its judgment in the appeal from the decision of the High Court in The Director of the Serious Fraud Office v Eurasian Natural Resources Corporation Ltd [2017] EWHC 1017 (QB).
Dentons
All businesses are at risk of cyber attacks. Having in place appropriate policies and procedures, however, helps to mitigate the risk of a cyber attack.
Wrigleys Solicitors
The original dispute was about the affairs of A, Mr Fitzgerald's aunt. A's niece, C, was appointed as A's deputy in May 2013.
Squire Patton Boggs LLP
In August 2018, in an effort to battle corruption, Brazil enacted Decree-Law No. 9,468/18, which provides broader power to the Public Transparency and Anti-Corruption Council.
Wrigleys Solicitors
In this case, the Public Guardian made nine applications to the Court of Protection because he had received nine Lasting Powers of Attorney with provisions relating to euthanasia or assisted suicide.
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Dentons
All businesses are at risk of cyber attacks. Having in place appropriate policies and procedures, however, helps to mitigate the risk of a cyber attack.
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.
BCL Solicitors LLP
Following the Law Commission's recent report on the law relating to abusive and offensive online communications, BCL Partner Michael Drury considers ...
WilmerHale
On 17 October, Canada legalised the recreational use of marijuana, following the passing of The Cannabis Act 2018 this summer.
Skadden, Arps, Slate, Meagher & Flom (UK) LLP
On November 2, 2018, the U.S. Securities and Exchange Commission (the SEC or Commission) Division of Enforcement (the Division) ...
Herbert Smith Freehills
The High Court has held that where a claim was, in principle, governed by foreign law, but the claimant had not pleaded or proved the content of that law,the court would apply English law to the claim
Morrison & Foerster LLP
In a bid to keep English law up to date with technological advances, the Crime (Overseas Production Orders) Bill 2018 has passed the committee stage at the House of Lords.
Herbert Smith Freehills
In a recent decision in the context of a judicial review,the High Court held that the SFO was able to compel a foreign company to produce documents located outside the jurisdiction, pursuant to s.2(3)
Reed Smith (Worldwide)
This prosecution is the first of its kind by the ICO.
WilmerHale
In a Final Notice dated 1 October 2018, the FCA sanctioned Tesco Personal Finance Plc for failings connected with a cyber attack it suffered in November 2016.
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