Mondaq UK: Criminal Law
Rahman Ravelli Solicitors
MPs have called for a new investigation into Lloyds over an alleged cover-up regarding the mistreatment of small business customers by its HBOS unit.
Rahman Ravelli Solicitors
Standard Chartered has been ordered to pay a total of $1.1 billion by US and UK authorities to settle allegations of poor money laundering controls and sanctions breaching.
Wrigleys Solicitors
Should an employer wait for criminal proceedings to conclude before undertaking an internal disciplinary process?
BCL Solicitors LLP
A high-level review of confiscation law may hold the promise of real change.
BCL Solicitors LLP
For many people who receive or are served with a Crown Court Restraint Order, this will be the first time they have had anything to do with the criminal justice system.
WilmerHale
Corruption Watch UK has claimed that "a company committing economic crime in the US is far more likely to be hit with criminal, civil and regulatory penalties than one in the UK."
Herbert Smith Freehills
In a decision illustrating the court's strict approach to the rule prohibiting the use of disclosed documents and witness statements for a collateral purpose, the High Court has refused a party permission.
WilmerHale
On 29 October 2014, the SFO opened an investigation into Tesco Stores Ltd in relation to a suspected offence of false accounting, contrary to section 17 of the Theft Act 1968.
Rahman Ravelli Solicitors
The UK's largest civil fraud trial has begun with US technology giant Hewlett-Packard suing the former head of software firm Autonomy.
Herbert Smith Freehills
The Supreme Court has resolved uncertainty as to the test that must be met when seeking to set aside a judgment on the grounds that it was obtained by fraud. Overturning the Court of Appeal's decision
BCL Solicitors LLP
Richard Sallybanks and Jonathan Flynn look at the considerations which can arise when entering into co-operation agreements under the Serious Organised Crime and Police Act 2005.
Rahman Ravelli Solicitors
The UK Serious Fraud Office (SFO) has secured two convictions but failed with one prosecution in its latest interest rate manipulation case.
Rahman Ravelli Solicitors
Recently-published documents have stated that the accounting black hole affecting troubled café' chain Patisserie Valerie is now at least £94M – more than double the previous estimate.
BCL Solicitors LLP
Suspects are blighted by years under investigation. Their names should be kept secret until they are charged
WilmerHale
There are two aspects of the Committee's report that are worth considering in detail.
Rahman Ravelli Solicitors
HM Revenue and Customs (HMRC) has confirmed that it has opened its first investigations into the corporate criminal offence of failure to prevent the facilitation of UK tax evasion.
Rahman Ravelli Solicitors
A review of accountancy and other financial bodies has found major flaws in their approach to preventing money laundering.
BCL Solicitors LLP
On 22 September 2014, Tesco plc announced to the market that it had overstated its income for the first half of the financial year by £250m due to the accelerated recognition of income and delayed accrual of costs.
Rahman Ravelli Solicitors
Aziz Rahman of business crime solicitors Rahman Ravelli outlines why Overseas Production Orders are a worthwhile way of speeding up evidence gathering.
Herbert Smith Freehills
Welcome to the Winter 2019 edition of our corporate crime update – our round up of developments in relation to corruption, money laundering ...
Latest Video
Most Popular Recent Articles
Clyde & Co
Since 2011, investigations into dividend arbitrage transactions have been and still are ongoing in Germany and, in total, approximately 100 financial institutions are said to be subject to investigations.
BCL Solicitors LLP
Richard Sallybanks and Jonathan Flynn look at the considerations which can arise when entering into co-operation agreements under the Serious Organised Crime and Police Act 2005.
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,
Herbert Smith Freehills
Welcome to the Winter 2019 edition of our corporate crime update – our round up of developments in relation to corruption, money laundering ...
Rahman Ravelli Solicitors
Aziz Rahman of business crime solicitors Rahman Ravelli outlines why Overseas Production Orders are a worthwhile way of speeding up evidence gathering.
Rahman Ravelli Solicitors
The UK's Financial Conduct Authority (FCA) has fined Goldman Sachs £34,344,700 for failing to submit accurate data relating to more than 200 million transactions over almost ten years.
WilmerHale
On 29 October 2014, the SFO opened an investigation into Tesco Stores Ltd in relation to a suspected offence of false accounting, contrary to section 17 of the Theft Act 1968.
Rahman Ravelli Solicitors
Syedur Rahman of business crime solicitors Rahman Ravelli explains why an HMRC crackdown on estate agents must be seen as a warning to those working in property sales to tackle money laundering.
WilmerHale
Corruption Watch UK has claimed that "a company committing economic crime in the US is far more likely to be hit with criminal, civil and regulatory penalties than one in the UK."
Rahman Ravelli Solicitors
HM Revenue and Customs (HMRC) has confirmed that it has opened its first investigations into the corporate criminal offence of failure to prevent the facilitation of UK tax evasion.
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