Mondaq UK: Criminal Law
BCL Solicitors LLP
BCL partner, Richard Sallybanks speaks to James Thomas of Global Investigations Review (GIR) about the possible repercussions of a UK judge's decision to force retailer Tesco to hand over documents
Skadden, Arps, Slate, Meagher & Flom (UK) LLP
On January 29-30, 2019, Skadden and Han Kun Law Offices co-hosted two seminars — first in New York, then in Washington, D.C. — titled "Enforcement Focus on China: What Companies Should Do to Be Prepared."
Rahman Ravelli Solicitors
Aziz Rahman of business crime solicitors Rahman Ravelli outlines the dangers of bribery to a company.
Giambrone & Partners
The Financial Conduct Authority (FCA) has revealed the latest figures on the level of investment scams in the UK in 2018.
Clyde & Co
Since the introduction of Deferred Prosecution Agreements into the UK in February 2014 there have been four reported cases to date.
BCL Solicitors LLP
BCL partner, John Binns speaks to Edward Fennell at The Times to discuss the new Economic Crime Strategic Board (ECSB),
Rahman Ravelli Solicitors
Such cases may be subject to more preliminary scrutiny with the arrival of the NECC.
Clyde & Co
In 2018 we saw clients of all sizes, sectors and domicile affected by cyber-security breaches.
Clyde & Co
Despite the efforts of many in the Claimant lobby, the Civil Liability Act was the headline act last year in the fight against fraud.
Clyde & Co
In 2018 we saw clients of all sizes, sectors and domicile affected by cyber-security breaches. Perhaps the most prevalent in the commodities and trading sector ...
Arnold & Porter
In this edition of our Enforcement Update, we summarise the key developments in the last quarter of 2018 and the areas in which activity is expected in the coming year, notably:
Rahman Ravelli Solicitors
Nissan Chairman Carlos Ghosn, recognised worldwide as one of the car industry's leading figures, was sacked following his arrest in Japan.
Skadden, Arps, Slate, Meagher & Flom (UK) LLP
This issue of Skadden's semiannual Cross-Border Investigations Update takes a close look at recent cases, regulatory activity and other key developments,
Clyde & Co
In the fact of the incoming Civil Liability Bill, we expect Claimants to adjust their tactics to increase the value of claims.
Rahman Ravelli Solicitors
Tesco's former UK managing director, Chris Bush, and John Scouler, its former UK food commercial director, were acquitted of fraud and false accounting...
BCL Solicitors LLP
BCL partner, Richard Reichman and solicitor, Suzanne Gallagher consider the review into the UK's regulatory framework for autonomous vehicles by the Law Commission of England and Wales
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.
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Skadden, Arps, Slate, Meagher & Flom (UK) LLP
This issue of Skadden's semiannual Cross-Border Investigations Update takes a close look at recent cases, regulatory activity and other key developments,
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.
Arnold & Porter
In this edition of our Enforcement Update, we summarise the key developments in the last quarter of 2018 and the areas in which activity is expected in the coming year, notably:
Jersey Finance Limited
The end of October marked five years since former UK PM David Cameron announced plans for the UK to adopt a public register of beneficial ownershi
BCL Solicitors LLP
BCL partner, John Binns speaks to Edward Fennell at The Times to discuss the new Economic Crime Strategic Board (ECSB),
Clyde & Co
In 2018 we saw clients of all sizes, sectors and domicile affected by cyber-security breaches.
Rahman Ravelli Solicitors
Aziz Rahman of business crime solicitors Rahman Ravelli outlines the dangers of bribery to a company.
BCL Solicitors LLP
BCL partner, John Binns explores the general climate and recent developments of how money laundering, terrorism financing and fraud are defined and regulated in the UK.
Pinsent Masons LLP
Latest fortnightly round-up of insurance, legal and business developments with analysis and commentary from the insurance team at Pinsent Masons.
Giambrone & Partners
The Financial Conduct Authority (FCA) has revealed the latest figures on the level of investment scams in the UK in 2018.
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