Mondaq UK: Criminal Law > Corporate Crime
Dechert
In the United Kingdom, section 2 of the Criminal Justice Act 1987 gives the Serious Fraud Office (SFO) powers to serve a notice on companies or individuals compelling them to produce documents relevant to an SFO investigation.
Dechert
Dechert lawyers have authored the United Kingdom chapter in the 2018 Global Investigations Review European, Middle Eastern and African Investigations Review.
Rahman Ravelli Solicitors
Italy's UniCredit bank and two subsidiaries are paying $1.3 billion to US authorities to settle allegations of breaching sanctions.
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.
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.
Rahman Ravelli Solicitors
Syedur Rahman, of business crime solicitors Rahman Ravelli, explains that introducing compliance procedures can be of value even after a company has come under investigation.
Rahman Ravelli Solicitors
With fraud allegations engulfing Patisserie Valerie, Nicola Sharp of business crime solicitors Rahman Ravelli emphasises the importance of preventing fraud and investigating any suspicions of it.
Rahman Ravelli Solicitors
The Serious Fraud Office has dropped two investigations and spent millions on an unsuccessful prosecution. Neil Williams of business crime solicitors Rahman Ravelli looks at the pressures on the agency.
Rahman Ravelli Solicitors
Aziz Rahman of business crime solicitors Rahman Ravelli outlines the dangers of bribery to a company.
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,
BCL Solicitors LLP
The High Court in Lonsdale v National Westminster Bank Plc considered the extent to which it was possible to obtain disclosure and/or inspection of suspicious activity reports (SARs) ...
BCL Solicitors LLP
What statutory or regulatory obligations should an entity consider when deciding whether to conduct an internal investigation in your jurisdiction?
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
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 ...
WilmerHale
On 6 September 2018 the UK High Court handed down its judgment in the application for judicial review brought by KBR Inc. ("KBR") against the Director of the Serious Fraud Office ("SFO").
Clyde & Co
The wave of industrial manslaughter offence reforms currently sweeping Australia presents both risks and opportunities for the insurance market.
Arnold & Porter
On Wednesday 5 September 2018, the Court of Appeal Civil Division delivered its judgment in the much-anticipated appeal of Director of the Serious Fraud Office v Eurasian Natural Resources Corporation [2018] EWCA Civ 2006.
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 ...
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Rahman Ravelli Solicitors
Italy's UniCredit bank and two subsidiaries are paying $1.3 billion to US authorities to settle allegations of breaching sanctions.
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.
Dechert
In the United Kingdom, section 2 of the Criminal Justice Act 1987 gives the Serious Fraud Office (SFO) powers to serve a notice on companies or individuals compelling them to produce documents relevant to an SFO investigation.
Dechert
Dechert lawyers have authored the United Kingdom chapter in the 2018 Global Investigations Review European, Middle Eastern and African Investigations Review.
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 the dangers of bribery to a company.
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."
BCL Solicitors LLP
The High Court in Lonsdale v National Westminster Bank Plc considered the extent to which it was possible to obtain disclosure and/or inspection of suspicious activity reports (SARs) ...
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.
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