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Searching Content indexed under Crime by Shearman & Sterling LLP ordered by Published Date Descending.
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OFAC Targets Narcotics Traffickers & Criminal Organizations
On October 18, OFAC, in coordination with the Drug Enforcement Administration, designated Pedro Luis Zuleta Noscue ("Noscue") and his close associates pursuant to the Foreign Narcotics Kingpin
United States
30 Jan 2019
2
Proposed Amendments To UK Proceeds Of Crime And Terrorism Legislation
On October 13, 2016, a Bill was introduced in the UK Parliament proposing amendments to the Proceeds of Crime Act 2002 and Terrorism Act 2000.
UK
7 Dec 2016
3
US Federal Deposit Insurance Corporation Publishes Article Regarding Enhancing Banks' Cybersecurity Programs
The publication also provides a summary of actions taken by the FDIC individually and with other regulators in response to the increase in cyber threats.
United States
29 Feb 2016
4
Serious Fraud Office Issues Criminal Proceedings In Relation To LIBOR Manipulation
On October 28, 2014, the UK’s Serious Fraud Office ("SFO") announced that it has issued criminal proceedings against Noel Cryan, a former employee at Tullett Prebon Group Ltd, for the manipulation of LIBOR, which brings the number of individuals facing charges brought by the SFO for LIBOR manipulation to thirteen.
UK
19 Nov 2014
5
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
6
Global Convergence On Anti-Corruption Compliance: A Canadian Example
Niko Resources Ltd., an international oil and natural gas exploration and production company headquartered in Calgary, recently pleaded guilty to violations of Canada’s Corruption of Foreign Public Officials Act (CFPOA) and agreed to implement compliance procedures and periodically report on that implementation to the Court and to the Royal Canadian Mounted Police.
United States
8 Nov 2011
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