Mondaq UK: Criminal Law
Cadwalader, Wickersham & Taft LLP
On September 30, 2017, Part 3 of the UK Criminal Finances Act 2017 (the "CF Act") became effective...
Cadwalader, Wickersham & Taft LLP
On 30 September 2017, Part 3 of the UK Criminal Finances Act 2017 (the "CF Act") came into force creating new corporate offences for failing to prevent the facilitation of UK or overseas tax evasion.
Withers LLP
The increasing tide of anti-money laundering and anti-tax evasion legislation has increasingly turned service providers into the first line of defence against tax evasion.
Holman Fenwick Willan LLP
This briefing focuses on the fraudulent redirecting of invoice payments, Mandate Fraud, and covers what it is, how to respond and how it may be combated.
Rahman Ravelli Solicitors
Aziz Rahman looks at the case of Petrofac, explains how bribery can ruin a company and emphasises what must be done to prevent it.
Bennett Jones LLP
The UK government is continuing its push for corporate transparency with the launch of beneficial ownership registries in the UK overseas territories and crown dependencies.
WilmerHale
The Solicitor General's answer was pragmatic and unequivocal. Economic crime can only, he opined, be properly tackled by a coordinated response from...
Clyde & Co
The RBI has issued notification dated July 20, 2017, pursuant to which it has issued new Master Circular on Detection and Impounding of Counterfeit Notes.
Clyde & Co
On 13 January 2017, the UK government opened a consultation on its proposals to reform the law on corporate liability for economic crime. It requested responses by 24 March 2017.
Clyde & Co
Financial sanctions are EU and UK regulations which prohibit or restrict the giving and receiving of funds and other resources for the benefit of a person or entity that is on the EU or UK's sanctions list...
Clyde & Co
We have previously written about a number of cases involving fraudsters who sell residential property they do not own (see our Real Estate Bulletin - Summer 2016).
Withers LLP
The Fraud Section of the U.S. Department of Justice Criminal Division recently published a summary of important topics and sample questions that it has frequently found relevant in evaluating a corporate compliance program.
Martin Kenney & Co. Solicitors
I have long advocated that Grand Corruption should be considered a crime against humanity, under Article 7(1)(k) of the Rome Statute establishing the International Criminal Court.
WilmerHale
A common feature of corporate criminal disposal in the US for several decades, the use of corporate monitors in the UK in the same period has been, at best, sporadic.
WilmerHale
An article by Alison Geary and Lloyd Firth, published in Of Counsel, discusses the perceived precarious future of the Serious Fraud Office.
Ropes & Gray LLP
In May 2016, we published an Alert about UK proposals to introduce new strict liability corporate criminal offences aimed at preventing the facilitation of tax evasion.
Erdem & Erdem Law
The two main significant pieces of legislation governing international anti-corruption enforcement are the US Foreign Corrupt Practices Act ("FCPA") and the UK Bribery Act 2010 ("BA 2010").
Arnold & Porter Kaye Scholer LLP
The long-awaited Criminal Finances Bill received Royal Assent in April, becoming the Criminal Finances Act 2017 in the process.
Field Fisher
The Serious Fraud Office ("SFO") announced today that Barclays and four former senior executives have been charged with conspiracy to commit fraud and the provision of unlawful financial assistance.
Clyde & Co
On 3 July 2009, there was a fire at Lakanal House in Camberwell, South London. The incident resulted in six fatalities.
Most Popular Recent Articles
Rahman Ravelli Solicitors
Aziz Rahman looks at the case of Petrofac, explains how bribery can ruin a company and emphasises what must be done to prevent it.
ICSA
Organisations are in the firing line as a new criminal offence of failing to stop the facilitation of tax evasion is introduced.
Cadwalader, Wickersham & Taft LLP
On September 30, 2017, Part 3 of the UK Criminal Finances Act 2017 (the "CF Act") became effective...
Bennett Jones LLP
The UK government is continuing its push for corporate transparency with the launch of beneficial ownership registries in the UK overseas territories and crown dependencies.
Cadwalader, Wickersham & Taft LLP
On 30 September 2017, Part 3 of the UK Criminal Finances Act 2017 (the "CF Act") came into force creating new corporate offences for failing to prevent the facilitation of UK or overseas tax evasion.
Ogier
Since 30 September 2017, two new criminal offences relevant to the offshore world have been in force under the UK Criminal Finances Act.
Holman Fenwick Willan LLP
This briefing focuses on the fraudulent redirecting of invoice payments, Mandate Fraud, and covers what it is, how to respond and how it may be combated.
WilmerHale
The Solicitor General's answer was pragmatic and unequivocal. Economic crime can only, he opined, be properly tackled by a coordinated response from...
Withers LLP
The increasing tide of anti-money laundering and anti-tax evasion legislation has increasingly turned service providers into the first line of defence against tax evasion.
Taylor Wessing
It looks as though 2017 will be another busy year in the corporate crime world, with potentially major implications for individuals and corporates alike.
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