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Searching Content indexed under Corporate Crime by Duncan Grieve ordered by Published Date Descending.
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1
A Judicial Take On SFO Investigative Powers
The High Court of Justice of England and Wales ("The High Court") recently provided a rare insight into the difficulties that companies and individuals may face when challenging the basis of a SFO...
UK
9 May 2017
2
First UK Deferred Prosecution Agreement Agreed By SFO
At a hearing on November 30, 2015, Southwark Crown Court approved the first deferred prosecution agreement (DPA) in the UK.
UK
8 Dec 2015
3
The American Way – DPAs Arrive In The UK
February 2014 marks an important landmark in the UK authorities’ ongoing efforts to fight corporate crime, international corruption and bribery.
UK
13 Feb 2014
4
UK Serious Fraud Office Focuses On Overseas Corruption With Rolls Royce Investigation
Aerospace and defence companies, foreign intermediaries and anti-corruption legislation are back in the spotlight.
United States
18 Dec 2012
5
SFO Obtains Convictions In Private Sector Oil And Gas Corruption Case
The UK Serious Fraud Office ("SFO") has recently obtained convictions against four individuals who received corrupt payments in return for the disclosure of confidential procurement information relating to the award of £66 million offshore oil and gas engineering contracts in Iran, Egypt, Russia, Singapore and Abu Dhabi.
UK
21 Feb 2012
6
FSA Steps Up UK Enforcement Of Market Abuse: What "Should You" Know?
On 25 January 2012 the UK Financial Services Authority (the FSA) sent a strong message to financial markets participants by fining hedge fund manager David Einhorn and his fund, Greenlight Capital (Greenlight), with a £7.2m fine for market abuse.
UK
6 Feb 2012
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