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Searching Content from UK indexed under White Collar Crime, Anti-Corruption & Fraud ordered by Published Date Descending.
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1
The UK National Crime Agency Freezes A Record £100m
On 14 August 2019 the National Crime Agency (the "NCA") announced that it had obtained account freezing orders ("AFOs") on eight bank accounts containing more than £100 million
UK
13 Sep 2019
2
The UK Serious Fraud Office's Latest Guidance On Corporate Co-Operation – Great Expectations Fulfilled Or Left Asking For More?
On August 6, 2019 the Serious Fraud Office ("SFO") in London published a new section of its Operational Guidance entitled Corporate Co-operation Guidance
UK
12 Sep 2019
3
Reflecting On Unauthorised Wealth Orders: Considerations For Mortgagees
Unexplained wealth orders (UWO) were introduced in January 2018 and the National Crime Agency (NCA) has now successfully obtained five
UK
12 Sep 2019
4
The U.S. Probe Of Chinese Banks—What Counterparties Need To Know
The U.S. is investigating hundreds of millions of dollars in financial transactions involving three Chinese banks that allegedly helped finance North Korea's
UK
10 Sep 2019
6
SFO Director Highlights Difficulty Of Securing Convictions
Director of the Serious Fraud Office Lisa Osofsky used her annual Cambridge Symposium speech to emphasise the importance of international and corporate co-operation
UK
9 Sep 2019
7
Protecting The Vulnerable From Fraud
Two new reports on different aspects of financial vulnerability have recently been released.
UK
5 Sep 2019
8
UK Economic Crime Group: Enforcement Update - September 3, 2019
In this edition of the UK Enforcement newsletter we provide an update on recent anti-corruption, fraud and bribery developments in the UK.
UK
4 Sep 2019
9
Eyes Wide Open: How SMEs Should Manage New Bribery And Corruption Risks In Light Of "Gamechanger" UK Government Support
On 5 June 2019, the then Secretary for State for International Trade (SoS), Dr Liam Fox, announced a new government initiative to help provide finance to UK small to medium sized businesses (SMEs
UK
2 Sep 2019
10
SFO Corporate Co-operation Guidance
On 6 August 2019 the UK Serious Fraud Office ("SFO") published its Corporate Co-operation Guidance which forms part of the SFO's internal Operational Handbook.
UK
29 Aug 2019
11
The First PNF/AFA Common Guidelines
A welcome clarification regarding the expected behavior of companies and administrations under French criminal settlement procedures.
UK
23 Aug 2019
12
Teething Problems: The SFO's Annual Report And Leadership Review
Last month, the SFO published its Annual Report for the year ended 31 March 2019 (the Annual Report), the first since Lisa Osofsky began her tenure as Director in August 2018.
UK
22 Aug 2019
13
Parental Liability For EU Antitrust Infringements: New And Broad Frontiers
The European Union (EU) antitrust law concepts of ‘undertaking' and ‘single economic entity' allow fines to be imposed on parent entities of subsidiaries involved in cartel conduct
European Union
22 Aug 2019
14
Allegations Over Accounting Irregularities At Goals Soccer Centres Have Attracted The Financial Conduct Authority's Attention
Syedur Rahman of business crime solicitors Rahman Ravelli outlines the areas investigators could be focussing on.
UK
20 Aug 2019
15
UK Government's Economic Crime Plan – Where Are We Going?
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")
UK
19 Aug 2019
16
Business Crime Update: Much Ado About Nothing - SFO Issues Corporate Co-Operation Guidance
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
UK
19 Aug 2019
17
UK Serious Fraud Office Publishes Corporate Co-Operation Guidance
On 6 August 2019, the UK Serious Fraud Office (‘SFO') published Corporate Co-operation Guidance (‘Guidance')
UK
19 Aug 2019
18
UK Serious Fraud Office Releases Guidance On Corporate Cooperation
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).
UK
16 Aug 2019
19
The United States Is Considering Legislation To Prosecute Foreign Officials That Seek Bribes From American Businesses
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.
UK
16 Aug 2019
20
Richard Reichman Comments On SFO Corporate Co-Operation Guide For Compliance Week
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
UK
16 Aug 2019
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