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Searching Content from UK indexed under Corporate Crime ordered by Published Date Descending.
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1
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
2
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
3
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
4
Richard Reichman Writes For Euronews ‘Self-Reporting Of Corporate Wrongdoing Should Be Further Encouraged'
BCL partner, Richard Reichman writes for Euronews discussing the complex decision of whether or not to self-report corporate wrongdoing.
UK
16 Aug 2019
5
Microsoft Has Paid Millions To Settle Bribery Allegations And Changed Its Working Practices
Syedur Rahman of business crime solicitors Rahman Ravelli commends Microsoft's efforts but says it still faces a challenge.
UK
8 Aug 2019
7
Commercial Court Considers Contractual Discretion Of Bank To Close Customer Account Without Notice Where There Is Suspicion Of Money Laundering
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
UK
5 Aug 2019
8
The Serious Fraud Office Has Again Failed To Secure Convictions After Concluding A Deferred Prosecution Agreement (DPA) With A Company
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.
UK
30 Jul 2019
10
One Of The Most Senior Figures In World Athletics Is Set To Go On Trial For Corruption And Other Offences.
Nicola Sharp, of business crime solicitors Rahman Ravelli, believes that increased efforts to tackle corruption in sport mean the case is not going to be an isolated one.
UK
5 Jul 2019
11
House Of Lords' Bribery Act Report Asks The Right Questions
The House of Lords Bribery Act 2010 Committee published its "post-legislative scrutiny" report on March 14, 2019.
UK
4 Jul 2019
12
A Study Has Identified Three British Territories As Favourite Locations For Those Looking To Pay As Little Tax As Possible
According to Neil Williams, of business crime solicitors Rahman Ravelli, the study is sure to fuel the growing dissatisfaction with corporations that go to any lengths to pay minimal tax.
UK
10 Jun 2019
14
UK And US Powers To Compel Disclosure Of Documents From Overseas Remain Far From Certain
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.
UK
17 May 2019
15
Cooperation Since Rolls-Royce: Learning Points For Companies And Individuals
Dechert lawyers have authored the United Kingdom chapter in the 2018 Global Investigations Review European, Middle Eastern and African Investigations Review.
UK
17 May 2019
17
Nicola Sharp Of Business Crime Solicitors Rahman Ravelli Considers The Latest Accusations And Developments In The Lloyds-HBOS Scandal
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.
UK
16 Apr 2019
18
UK "Outsourcing Corporate Financial Crime Enforcement To The US", Claims Corruption Watch
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."
UK
5 Apr 2019
19
Corporate Crime Update – Winter 2019
Welcome to the Winter 2019 edition of our corporate crime update – our round up of developments in relation to corruption, money laundering ...
Worldwide
3 Apr 2019
20
Neil Williams Of Business Crime Solicitors Rahman Ravelli Outlines The Significance Of HMRC's First Failure To Prevent UK Tax Evasion Investigations
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.
UK
26 Mar 2019
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