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Since the enactment of Sapin II,1 the lead French investigating and prosecuting agencies have entered into eleven Conventions Judiciaire d'Intérêt Public ("CJIPs")
Rahman Ravelli Solicitors
Syed Rahman of financial crime specialists Rahman Ravelli believes the fine serves as a warning to financial institutions about the need to take compliance seriously.
Foot Anstey Solicitors
My previous article looked at the development of the Contingent Reimbursement Model (CRM) code, its purpose in dealing with Authorised Push Payment Fraud (APP)
Giambrone & Partners
Financial fraudsters all have one thing in common, they are difficult to track down and make every effort to hide their ill-gotten gains
We've all heard it being said that one bad apple spoils the barrel.
Rahman Ravelli Solicitors
Anti-Corruption & Bribery Comparative Guide for the jurisdiction of UK, check out our comparative guides section to compare across multiple countries
BCL Solicitors LLP
BCL associates Greta Barkle and Jonathan Flynn‘s article ‘Emerging from COVID-19: an opportunity for prosecutors?' has been published by Fraud Intelligence.
Rahman Ravelli Solicitors
The UK is being warned that London will attract more laundered money if any finalised Brexit deal does not include measures for close co-operation with EU authorities.
Rahman Ravelli Solicitors
The UK's Serious Fraud Office (SFO) has announced the ac8on it may take in response to a detailed assessment of its leadership and case management.
Shearman & Sterling LLP
Increasingly over the past decade, securing a settlement agreement with government authorities does not signal the end of what may have been a drawn-out (and expensive) anti-bribery investigation.
Cadwalader, Wickersham & Taft LLP
Regulators and enforcement agencies in the United Kingdom, while not immune to the effects of the Covid-19 pandemic, have proved to be relatively adaptable with a continued appetite for enforcement.
Rahman Ravelli Solicitors
Nicola Sharp of business crime solicitors Rahman Ravelli believes the research highlights a problem that needs addressing.
BCL Solicitors LLP
On 15 May 2020, the Court of Appeal handed down its decision in the case of ZXC v Bloomberg, upholding the decision of Mr Justice Nicklin that an article referencing a business crime investigation into the Claimant...
Rahman Ravelli Solicitors
Nicola Sharp of business crime solicitors Rahman Ravelli welcomes what she sees as a much-needed initiative.
Withers LLP
Recent statistics show that the number of domestic abuse killings have been far higher than average since the Covid-19 lockdown restrictions were imposed.
Gowling WLG
Many, if not all, businesses are feeling the economic repercussions of COVID-19 as they struggle to remain financially liquid. This means that often businesses are seeking new trade and business opportunities...
BCL Solicitors LLP
BCL partners Michael Drury and John Binns' article titled ‘Corruption and sanctions: the wrong tool for the job?' has been published by Money Laundering Bulletin.
Rahman Ravelli Solicitors
Aziz Rahman of financial crime solicitors Rahman Ravelli emphasises the importance of companies doing the same.
BCL Solicitors LLP
A recent open letter from 45 MPs and peers to the Foreign Secretary, Dominic Raab, has highlighted an issue in connection with the UK's approach to so-called ‘Magnitsky' laws.
BCL Solicitors LLP
It is a notable feature of public crises that crime often follows. Most interestingly in the United States on 16 March, the US Department of Justice ...
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