Mondaq UK: Criminal Law > White Collar Crime, Anti-Corruption & Fraud
Mayer Brown
On 12 July 2019, the UK government published its "Economic Crime Plan, 2019 to 2022" (the "Paper"), a policy paper setting out seven strategic priorities, each with action plans ("Actions")
DAC Beachcroft LLP
It has long been a problem for criminal prosecutors that corporate crime is difficult to detect. The criminal act can remain concealed and the effects
WilmerHale
On 6 August 2019, the UK Serious Fraud Office (‘SFO') published Corporate Co-operation Guidance (‘Guidance')
DLA Piper
On 6 August 2019, the UK's Serious Fraud Office (SFO) issued much-awaited guidance on corporate co-operation, which forms part of its Operational Handbook (the Guidance).
Rahman Ravelli Solicitors
The United States is considering legislation to prosecute foreign officials that seek bribes from American businesses. Nicola Sharp of business crime solicitors Rahman Ravelli believes the move reflects the UK's approach.
BCL Solicitors LLP
Last month, the SFO lost a case against three former executives of metals company Sarclad, which signed a DPA in 2016. Former Managing Director Michael Sorby
Herbert Smith Freehills
On 4 July 2019, Mr Justice William Davis approved a Deferred Prosecution Agreement ("DPA") agreed between the Serious Fraud Office ("SFO")
Kirkland & Ellis International LLP
On 6 August 2019, the UK Serious Fraud Office ("SFO") published its much-awaited guidance on corporate co-operation (the "Guidance").
Rahman Ravelli Solicitors
HSBC is paying hundreds of millions to settle tax fraud allegations. Nicola Sharp of business crime solicitors Rahman Ravelli says it is not the first such case – and is unlikely to be the last.
Morrison & Foerster LLP
On 6 August 2019, the UK's Serious Fraud Office (SFO) released Guidance on what it expects from organisations seeking cooperation credit in the agency's investigations.
Hogan Lovells
On 8 July 2019, the English High Court handed down judgment in proceedings between N and The Royal Bank of Scotland plc ("RBS")
Rahman Ravelli Solicitors
Syedur Rahman of business crime solicitors Rahman Ravelli commends Microsoft's efforts but says it still faces a challenge.
Dechert
La loi Sapin II, loi anticorruption datant du 9 décembre 2016, semble être un outil particulièrement efficace aux mains du parquet.
Rahman Ravelli Solicitors
Syedur Rahman of business crime solicitors Rahman Ravelli says his appeal is a calculated risk.
Herbert Smith Freehills
In a recent decision, the Commercial Court has upheld a financial institution's decision to exercise its contractual right to close a customer's accounts and terminate its relationship without notice
Clyde & Co
The increased digitalisation of commercial transactions has encouraged criminals to find new ways to defraud their
WilmerHale
The year 2018 brought mixed news for anti-corruption and enforcement action in the UK.
DAC Beachcroft LLP
We wrote in June 2018 about the key issues to consider in making the decision whether or not to pursue a private prosecution and in what circumstances it might be the right option.
Dentons
Combating financial crime is a serious issue for firms in the regulated sector and brings with it many challenges for compliance and legal practitioners.
Rahman Ravelli Solicitors
The Serious Fraud Office has again failed to secure convictions after concluding a DPA with a company. Syedur Rahman, of business crime solicitors Rahman Ravelli, considers the questions that surround the DPA process.
Latest Video
Most Popular Recent Articles
Rahman Ravelli Solicitors
Syedur Rahman, of business crime solicitors Rahman Ravelli, believes there could be further developments as investigations continue into the company's collapse.
Clyde & Co
The increased digitalisation of commercial transactions has encouraged criminals to find new ways to defraud their
Dentons
Combating financial crime is a serious issue for firms in the regulated sector and brings with it many challenges for compliance and legal practitioners.
STA Law Firm
The main legislation in the UK governing bribery & corruption is Bribery Act, 2010 which came into force on 1 July 2011.
Rahman Ravelli Solicitors
Neil Williams, of business crime solicitors Rahman Ravelli, outlines the case and why it should be seen as a warning to charities.
Rahman Ravelli Solicitors
HSBC is paying hundreds of millions to settle tax fraud allegations. Nicola Sharp of business crime solicitors Rahman Ravelli says it is not the first such case – and is unlikely to be the last.
Dechert
We reported last year that the rise in multi-jurisdictional criminal and regulatory investigations over the past few years has led to improvements in cross-border cooperation between enforcement authorities in corporate investigations, ...
Rahman Ravelli Solicitors
The Serious Fraud Office has again failed to secure convictions after concluding a DPA with a company. Syedur Rahman, of business crime solicitors Rahman Ravelli, considers the questions that surround the DPA process.
DLA Piper
On 6 August 2019, the UK's Serious Fraud Office (SFO) issued much-awaited guidance on corporate co-operation, which forms part of its Operational Handbook (the Guidance).
Mayer Brown
On 18 June 2019, the England and Wales Law Commission published a report regarding the UK's anti-money laundering ("AML") framework (the "Report").
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