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Searching Content indexed under White Collar Crime, Anti-Corruption & Fraud by Dentons ordered by Published Date Descending.
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1
Dentons' Business Crime And Investigations Podcast – Episode 1 (Video)
Combating financial crime is a serious issue for firms in the regulated sector and brings with it many challenges for compliance and legal practitioners.
UK
31 Jul 2019
2
Senior Manager Learning Points From FCA Decision Notice Against Sonali Bank CEO
In a recently published decision notice, the FCA has proposed to fine Mohammad Ataur Rahman Prodhan, the former CEO of Sonali Bank (UK) Ltd (SBUK) ...
UK
12 Mar 2019
3
Appeal Court Upholds Privilege
Gurbinder Grewal and Natalia Fludra of Dentons UK and Middle East LLP examine the implications of a recent appeal court ruling that clarifies the scope of legal professional privilege.
UK
8 Mar 2019
4
To What Extent Can A Claim For Dishonest Assistance Be Made Against Banks When Receiving Fraudulent Bank Payments?
Although claims for dishonest assistance are rare, as fraudulent bank payments have become increasingly common, is this now an area ...
UK
9 Jan 2019
5
Once Again, No Injunction Restraining Payment Against Fraudulent Demand Under Demand Guarantee
Certain types of fraud by the beneficiary of a demand guarantee or letter of credit of which there is very strong evidence may exempt a bank from its otherwise strict duty to pay against an apparently complying demand.
UK
29 Nov 2018
6
Creative Attempts To Sue Banks Fail To Overcome The High Threshold For Claims In Conspiracy
Claims in conspiracy are notoriously difficult to plead. Whilst that has not deterred claimant law firms in their attempts to bring such claims against major financial institution ...
UK
27 Nov 2018
7
The Director Of The SFO V. Eurasian Natural Resources Corporation Limited
In The Director of the SFO v. Eurasian Natural Resources Corporation Limited (ENRC), the Court of Appeal overturned the High Court's decision ...
UK
6 Nov 2018
8
Unexplained Wealth Orders (UWOs): The High Court Explains In The First Challenge Of A UWO
On 3 October 2018, the court handed down its decision in National Crime Agency v. Mrs A [2018] EWHC 2534 (Admin).
UK
25 Oct 2018
9
Authorised Push Payment Frauds – The Contingent Reimbursement Model (CRM) "Protecting Victims Or Opening The Floodgates?"
On 28 September 2018 the authorised push payment (APP) scams steering group published its draft voluntary contingent reimbursement model (CRM).
UK
17 Oct 2018
10
FCA Fines Tesco Bank For Data Breach
On 1 October 2018, the FCA fined Tesco Personal Finance plc (Tesco Bank) £16.4 million for failures relating to a cyber attack
UK
10 Oct 2018
11
Key Regulatory Developments In Spain - September 28, 2018
Key Regulatory Developments In Spain - September 28, 2018
Spain
3 Oct 2018
12
Reform Of The SARs Regime – Back To The Drawing Board
On the 20 July, the Law Commission published a consultation paper on the reform of aspects of the anti-money laundering regime in Part 7 of the Proceeds of Crime Act 2002 (POCA) and the counter...
UK
9 Aug 2018
13
Developments In EU Anti-Money Laundering Regulation – The MLD5
On 9 July 2018, the 5th Anti-Money Laudering Directive (MLD5) entered into force.
European Union
13 Jul 2018
14
Court Of Appeal Dreamvar And P&P
When a villain impersonates a property owner and runs off with the purchase money, which honest party should be liable for the loss: the true owner of the property, the seller's solicitor...
UK
28 Jun 2018
15
When And How Dishonesty Needs To Be Shown
In a much-publicised recent case, the Supreme Court has considered two issues: first, whether it is necessary to prove dishonesty in order to make out an offence of cheating ...
UK
18 Jan 2018
16
Agency, Effect Of A Bribe On The Enforceability Of A Contract By A Third Party, And The Effect Of A Conflict Of Interest
Kommunale Wasserwerke Leipzig GmbH (KWL) is the municipal water company of Leipzig. It was run at all relevant times by two individuals, Mr Heininger and Dr Schirmer.
UK
18 Jan 2018
17
New Corporate Criminal Offence Of Failure To Prevent The Facilitation Of Tax Evasion
A new criminal offence of corporate failure to prevent the facilitation of tax evasion came into force on 30 September 2017. Having reasonable prevention procedures in place is an organisation's only defence to the offence.
UK
27 Dec 2017
18
LMA Publishes Revised Versions Of Suite Of Developing Markets Facility Agreements
Between 13 and 20 December 2017, the Loan Market Association (LMA) published to its members revised versions of its suite of developing markets facility agreements, together with an updated users guide.
UK
27 Dec 2017
19
New Corporate Offences Of Failing To Prevent The Facilitation Of Tax Evasion
On 30 September 2017, the Criminal Finances Act 2017 (CFA) came into effect, introducing new criminal offences concerning the failure to prevent the facilitation of criminal tax evasion.
UK
1 Dec 2017
20
Fraud, Shift And Cousenage
The Gaming Act of 1664 imposed a forfeit on anyone who won a wager or prize, if they did so by means of "fraud, shift, cousenage, circumvention, deceit or unlawful device, or ill practice whatsoever".
UK
24 Nov 2017
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