Mondaq UK: Criminal Law
Bright Line
Vanessa Reid examines the ever-expanding jurisdiction of UK criminal courts over extra-territorial conduct, persons, and property.
Brodies LLP
In a 2018 survey 23% of UK businesses reported having experienced bribery and corruption. This was a sharp increase from 6% in 2016.
Baker & McKenzie
The Irish Criminal Justice (Corruption Offences) Bill 2017 is on its way and will introduce a range of new offences which modernise the Irish anti-corruption code.
Pinsent Masons LLP
Businesses and consumers lost £236 million last year through authorised push payment (APP) frauds, new data has shown.
Jordans, A Vistra Company
The changing face of client due diligence following the introduction of the 4th Money Laundering Directive has certainly given rise to new myths and, unfortunately, incorrect assumptions about...
WilmerHale
On 5 February 2017, the UK High Court issued judgment in the case of Love v USA [2018] EWHC 172 (Admin) ("the Judgment").
Rahman Ravelli Solicitors
Syedur Rahman and Nicola Sharp explain how corporates should respond if investigated over bribery allegations abroad.
Rahman Ravelli Solicitors
Recent research has found that half of all UK companies may have been affected by fraud or other economic crime in the past two years.
Rahman Ravelli Solicitors
Aziz Rahman and Ben Ticehurst consider the Novartis scandal and the business restrictions on those holding high office.
Mishcon de Reya
Despite all of this, the jury found that SIL had failed to establish that this amounted to 'adequate' anti-bribery procedures.
Baker & McKenzie
A UK refurbishment contractor has been found guilty under Section 7 of the UK Bribery Act 2010 for failure to prevent bribery. The case represents the first time that a jury has considered an "adequate procedures" defence under the UKBA.
Akin Gump Strauss Hauer & Feld LLP
In an important decision given on February 21, 2018, a jury in English court proceedings has considered for the first time what "adequate procedures"...
Rahman Ravelli Solicitors
Last year was a costly one for two of the biggest names in British business. Rolls-Royce and Tesco.
ICSA
Last November, in a cross-departmental initiative between the minister for business, enterprise and innovation, the minister for finance and the minister ...
Mishcon de Reya
The National Crime Agency (NCA) has announced that it has made its first use of the new Unexplained Wealth Order (UWO) regime, within four weeks of it coming into force.
Rahman Ravelli Solicitors
A respondent served with an UWO has options.
BCL Solicitors LLP
John Binns discusses the introduction of complex new offences in the Criminal Finances Act 2017, aimed at putting pressure on businesses to stop those who help others evade tax.
PwC Nigeria
On 27 April 2017, the UK Parliament passed the Criminal Finance Act 2017 (Act) into law amending the Proceeds of Crime Act 2002.
Mishcon de Reya
First you'd have to trace them. Fraud is a borderless industry and fraudsters move fast and globally.
Baker & McKenzie
As a result of the consultation, the government announced its intention to introduce a DPA system in Canada, which will bring us in line with key trading partners, including the U.S., U.K....
Latest Video
Most Popular Recent Articles
Rahman Ravelli Solicitors
Syedur Rahman and Nicola Sharp examine the merits of compliance committees and how improving your compliance measures can help you, even while you are under investigation, in global corruption cases.
Brodies LLP
The 4th Money Laundering Directive ("MLD 4") came into force in the EU on 26 June 2017. On that date, the UK implemented the Money Laundering Regulations 2017 to transpose MLD 4 into UK law.
Mishcon de Reya
Despite all of this, the jury found that SIL had failed to establish that this amounted to 'adequate' anti-bribery procedures.
Cadwalader, Wickersham & Taft LLP
On 2 March 2018, the Court of Appeal handed down its highly-anticipated judgment in PAG v RBS, dismissing all of PAG's grounds of appeal and overturning a finding of fraudulent misrepresentation against RBS.
Rahman Ravelli Solicitors
Following the first conviction of a company for failure to prevent bribery, Aziz Rahman considers the implications of the case for those in business.
Brodies LLP
In a 2018 survey 23% of UK businesses reported having experienced bribery and corruption. This was a sharp increase from 6% in 2016.
Pinsent Masons LLP
Businesses and consumers lost £236 million last year through authorised push payment (APP) frauds, new data has shown.
Pinsent Masons LLP
The FCA published its Business Plan for 2018/19 [09.04.2018] containing "key priorities" for the coming year.
Wrigleys Solicitors
In Reilly v Sandwell Metropolitan Borough Council, the Supreme Court has upheld the Judgment of an employment tribunal that the decision to dismiss a headteacher who did not tell her school...
Article Search Using Filters
Related Topics
Mondaq Advice Centre (MACs)
Popular Authors
Popular Contributors
Up-coming Events Search
Tools
Font Size:
Translation
Channels
Mondaq on Twitter
Partners
In association with