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Searching Content indexed under White Collar Crime, Anti-Corruption & Fraud by Barnabas Reynolds ordered by Published Date Descending.
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Financial Regulatory Developments Focus — Issue 19, May 16, 2018
On May 11, 2018, the U.S. Board of Governors of the Federal Reserve System, Office of the Comptroller of the Currency and Federal Deposit Insurance Corporation published the customer due diligence and...
Worldwide
17 May 2018
2
Sanctions Round Up: Third Quarter 2017
On August 2, 2017 President Trump signed into law the "Countering America's Adversaries Through Sanctions Act," which imposes new sanctions against Russia, North Korea, and Iran.
Worldwide
19 Oct 2017
3
UK Serious Fraud Office Secures Its Second DPA
The President of the Queen's Bench Division of the High Court has given final approval to the Serious Fraud Office's ("SFO") second ever Deferred Prosecution Agreement ("DPA").
UK
20 Jul 2016
4
FCA Obtains Two Criminal Convictions In High-Profile Insider Dealing Trial
The jury in the so-called ‘Tabernula' ("Little Tavern") case has on Monday delivered its verdict after a 12-week trial.
UK
18 May 2016
5
Sanctions Round-Up: Second Quarter 2014
This settlement capped off a series of enforcement actions by US authorities against a variety of actors stemming from violations of all sizes.
United States
18 Jul 2014
6
OFAC Settles Civil Enforcement Action With Dutch Company For Alleged Violations Of US Trade Embargo On Cuba
The US Treasury’s Office of Foreign Assets Control (OFAC) and Carlson Wagonlit Travel B.V. (CWT), a Netherlands-based company, have agreed to settle violations of the Cuban Assets Control Regulations (CACRs) dating back to as early as August 2006.
United States
30 Apr 2014
7
A Potential Fork In The Road: US And EU Sanctions Relating To The Ukrainian Crisis
Both the US and the EU have issued calibrated Ukraine-related sanctions as a direct response to the recent political upheaval in Ukraine.
Worldwide
8 Apr 2014
8
Twice As MAD: Legislative Proposals To Amend The European Regulation Of Market Abuse
The European Commission has published its legislative proposal to revise the Market Abuse Directive. The proposal takes the form of a directive and a regulation.
United States
22 Dec 2011
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