Mondaq UK: Criminal Law
Rahman Ravelli Solicitors
Business crime can often involve a number of companies, individuals and countries.
Field Fisher
This will be welcome news to directors, as research shows that directors are twice as likely to be victims of identity fraud.
WilmerHale
On 21 March 2018, the Financial Conduct Authority ("FCA") published a consultation document setting out its approach to enforcement for 2018.
Reed Smith (Worldwide)
It is almost six months since the new corporate criminal offences (CCOs) for failure to prevent the facilitation of tax evasion came into effect with the enactment of the Criminal Finances Act 2017 (the CFA) on 30 September 2017.
Arnold & Porter
In R v Jukes the Court of Appeal held that an interview in an internal investigation was not held for the dominant purpose of litigation.
Mishcon de Reya
Risk solutions firm, Kroll, has partnered with ethical business practices firm, Ethisphere, to produce the Anti-Bribery & Corruption Benchmarking Report 2018.
Mishcon de Reya
A website blamed for launching more than four million cyber-attacks around the world has been taken down in a major international investigation.
Rahman Ravelli Solicitors
With the SFO laying down tough conditions to those seeking a deferred prosecution agreement (DPA), Aziz Rahman examines what companies need to do to have a chance of securing one.
Bright Line Law
Vanessa Reid examines the ever-expanding jurisdiction of UK criminal courts over extra-territorial conduct, persons, and property.
Brodies LLP
In a 2018 survey 23% of UK businesses reported having experienced bribery and corruption. This was a sharp increase from 6% in 2016.
Baker & McKenzie
The Irish Criminal Justice (Corruption Offences) Bill 2017 is on its way and will introduce a range of new offences which modernise the Irish anti-corruption code.
Pinsent Masons LLP
Businesses and consumers lost £236 million last year through authorised push payment (APP) frauds, new data has shown.
Jordans, A Vistra Company
The changing face of client due diligence following the introduction of the 4th Money Laundering Directive has certainly given rise to new myths and, unfortunately, incorrect assumptions about...
WilmerHale
On 5 February 2017, the UK High Court issued judgment in the case of Love v USA [2018] EWHC 172 (Admin) ("the Judgment").
Rahman Ravelli Solicitors
Syedur Rahman and Nicola Sharp explain how corporates should respond if investigated over bribery allegations abroad.
Rahman Ravelli Solicitors
Recent research has found that half of all UK companies may have been affected by fraud or other economic crime in the past two years.
Rahman Ravelli Solicitors
Aziz Rahman and Ben Ticehurst consider the Novartis scandal and the business restrictions on those holding high office.
Mishcon de Reya
Despite all of this, the jury found that SIL had failed to establish that this amounted to 'adequate' anti-bribery procedures.
Baker & McKenzie
A UK refurbishment contractor has been found guilty under Section 7 of the UK Bribery Act 2010 for failure to prevent bribery. The case represents the first time that a jury has considered an "adequate procedures" defence under the UKBA.
Akin Gump Strauss Hauer & Feld LLP
In an important decision given on February 21, 2018, a jury in English court proceedings has considered for the first time what "adequate procedures"...
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Rahman Ravelli Solicitors
Syedur Rahman and Nicola Sharp examine the merits of compliance committees and how improving your compliance measures can help you, even while you are under investigation, in global corruption cases.
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.
Brodies LLP
The 4th Money Laundering Directive ("MLD 4") came into force in the EU on 26 June 2017. On that date, the UK implemented the Money Laundering Regulations 2017 to transpose MLD 4 into UK law.
WilmerHale
On 5 February 2017, the UK High Court issued judgment in the case of Love v USA [2018] EWHC 172 (Admin) ("the Judgment").
Jersey Finance Limited
Yesterday, a high-profile debate in the UK House of Commons passed a set of amendments to the Sanctions and Anti-Money Laundering Bill that brought the issue of beneficial owners of companies...
Reed Smith (Worldwide)
It is almost six months since the new corporate criminal offences (CCOs) for failure to prevent the facilitation of tax evasion came into effect with the enactment of the Criminal Finances Act 2017 (the CFA) on 30 September 2017.
Fenwick Elliott LLP
The Ministry of Justice's guidance on the Bribery Act 2010 (the "Bribery Act") from March 2011 stated the obvious when it wrote "everyone agrees that bribery is wrong…".
Jersey Finance Limited
A high-profile debate took place yesterday in the UK House of Commons and considered a set of amendments to the Sanctions and Anti-Money Laundering Bill.
Clyde & Co
Court holds that all risks cargo policy did not cover fraudulent documents for a non-existent cargo
Bright Line Law
Vanessa Reid discusses a recent Financial Action Task Force statement on financial inclusion and risk management, advocating for a more flexible, technology-friendly approach to anti-money laundering and...
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