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Searching Content from UK indexed under Criminal Law ordered by Published Date Descending.
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1
Greater Use Of Technology To Identify The Risks Of Money Laundering And Other Financial Crime Is Being Considered By The UK's Financial Conduct Authority (FCA)
Greater use of technology to identify the risks of money laundering and other financial crime is being considered by the UK's Financial Conduct Authority (FCA).
UK
21 May 2019
2
UK Bribery Act Receives Glowing Report While Other Areas Of Economic Crime Prevention "Could Try Harder"
The British Parliament has recently published two important post-legislative assessments of the effectiveness of the UK's financial crime legislative framework, as well as an insight into future areas of focus.
UK
21 May 2019
3
The Long Arm Of The Law Gets Longer – UK Introduces Overseas Production Orders
On February 12 2019 the UK Parliament passed the Crime (Overseas Production Orders) Act 2019 (the "COPO Act").
UK
21 May 2019
4
Production Of Information To The Authorities In The Practitioner's Guide To Global Investigations (3rd ed)
Dechert attorneys have contributed to the third edition of Practitioner's Guide to Global Investigations, a practical guide for in-house counsel on navigating the complex waters of global investigations.
Worldwide
20 May 2019
5
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
6
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
7
The Director Of The Serious Fraud Office v Eurasian Natural Resources Corporation Limited
The United Kingdom's Serious Fraud Office may have lost the battle in its challenge of Eurasian Natural Resources Corporation (ENRC)'s claim of privilege in the Court of Appeal, but the war isn't over yet.
UK
17 May 2019
8
The Global Perspective: Trends In White Collar Defense And Investigations
For those facing a civil enforcement action, criminal investigation, or both, the choice of counsel has become increasingly complex and highstakes in the globalized economy.
Worldwide
17 May 2019
9
Dual-Track Money Laundering Investigations: One-Way Traffic?
Speaking at the Global Investigations Review Live event in London on 4th April, Mark Steward, Director of Enforcement and Market Oversight at the UK Financial Conduct Authority, addressed the audience on three subjects: ...
UK
16 May 2019
10
Regulatory Focus – April 2019
In this edition of Regulatory Focus, the experts in Duff & Phelps' UK Compliance and Regulatory Consulting team, provide a detailed synopsis of the latest news and publications issued by the Financial Conduct Authority during March 2019.
UK
15 May 2019
11
Dealing With The Aftermath Of Forex And Binary Options Fraudsters
The regulating bodies and financial institutions are taking a number of measures to prevent financial fraud. Binary options trading, in particular
UK
10 May 2019
12
Access To Complainants' Mobile Phones In Criminal Investigations – Is It Really An Invasion Of Privacy?
It has been widely reported that complainants in cases involving allegations of rape and other sexual offences are being asked to complete consent forms and hand over their mobile phones to the police...
UK
9 May 2019
13
Goldman Sachs Is Arguing That There Is Nothing To Justify It Being Charged In Relation To The Malaysian 1MDB Scandal
Goldman Sachs has said that it does not believe that either the facts of the case or the law justify charges being brought against it.
UK
7 May 2019
14
Adjudication & Fraud: PBS Energo AS v Bester Generacion UK Ltd
PBS sought the summary enforcement of an adjudication decision in the sum of ฃ1.8 million. Bester resisted on the basis that the decision had been procured by fraud.
UK
7 May 2019
15
Zagora Management Limited v Zurich Insurance Plc And Others - Costs
Judge provides useful insight into admissible, non-Part 36 offers In its recent costs decision in Zagora Management Limited v Zurich Insurance Plc and Others [2019] EWHC 257 (TCC)...
UK
2 May 2019
16
SFO Director Attacks Privilege Ahead Of Corporate Guidance On Cooperation
This uncompromising position does not appear to leave much latitude to companies that wish to self-report and to assert their privilege rights.
UK
30 Apr 2019
18
The "Troika Laundromat Fraud": Exposing The Weaknesses In UK's Anti-Money Laundering Regime
The so-called "Troika Laundromat" fraud, uncovered after one of the largest banking information leaks ever, highlights the ever-growing importance for those within the regulated sector to implement robust CDD policies...
UK
30 Apr 2019
19
UK Supreme Court Delivers Blow To Criminal Record Disclosure System
However, this principle does not apply when someone has two or more convictions.
UK
25 Apr 2019
20
Is It Still Viable To Run An Internal Disciplinary Process Alongside Criminal Proceedings?
The Court of Appeal's decision in the case of North West Anglia NHS Foundation Trust v. Gregg [2019] EWCA Civ 387 brings some welcome reassurance to employers ...
UK
22 Apr 2019
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