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Searching Content indexed under Criminal Law by Frederick Saugman ordered by Published Date Descending.
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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
2
Anti-Corruption Enforcement And Investigation
The year 2018 brought mixed news for anti-corruption and enforcement action in the UK.
UK
2 Aug 2019
3
W.I.R.E Debates: Law Commission Proposals On Suspicious Activity Reporting
The primary aim of the Law Commission's report was to address systemic problems in the SAR process to ensure that it is proportionate and efficient.
UK
17 Jul 2019
4
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
5
Did Tesco Act Too Hastily In Entering Into DPA Negotiations? (Serious Fraud Office v Tesco Stores Ltd)
On 29 October 2014, the SFO opened an investigation into Tesco Stores Ltd in relation to a suspected offence of false accounting, contrary to section 17 of the Theft Act 1968.
UK
3 Apr 2019
6
Unexplained Wealth Orders: More Bark Than Bite (So Far)
On 28 February 2018, the NCA secured the first UWOs under this scheme.
UK
19 Oct 2018
7
UK Courts Raise The Bar To US Extradition
On 31 July 2018, the Administrative Division of the High Court of England and Wales blocked the extradition of Stuart Scott to the United States.
UK
14 Aug 2018
8
The Bribery Act 2010 – Post-Legislative Scrutiny
On 9 May 2018, the UK House of Lords appointed a Select Committee, chaired by Lord Saville of Newdigate, to scrutinise the implementation and enforcement of the UK Bribery Act 2010 ("the Act").
UK
3 Jul 2018
9
Lauri Love: The Forum Bar Shows Its Mettle
On 5 February 2017, the UK High Court issued judgment in the case of Love v USA [2018] EWHC 172 (Admin) ("the Judgment").
UK
19 Mar 2018
10
UK House Of Lords Rejects Public Beneficial Ownership Registers For British Overseas Territories
On 17 January 2018, the House of Lords voted against an amendment to the proposed Sanctions and Anti-Money Laundering Bill that sought to create a publicly accessible register of the beneficial ownership...
UK
5 Feb 2018
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