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White Collar Crime, Anti-Corruption & Fraud
Cyprus
Chambersfield Economides Kranos
The Forex industry is a legitimate trading market where the world's currencies are traded.
European Union
GTG Advocates
On 7 May 2020 the European Commission published a Communication on an Action Plan for a comprehensive Union policy on preventing money laundering and terrorist financing.
Jersey
Collas Crill
Senior Associate Nin Ritchie shares her thoughts on the recent news about the FinCEN leaks.
Malta
Ganado Advocates
Our previous article mainly focused on the scope and principles of MAR, and gave an overview of the three main activities which MAR seeks to curtail – insider dealing...
Turkey
Gun + Partners
Bu katılımcıların neredeyse yarısı, söz konusu artışın kayda değer bir oranda seyretmesini beklemektedir.
Gun + Partners
As of the writing date of this article, both public prosecutors and police forces have returned to the usual order, and investigation and trial proceedings currently function as per the regular array.
UK
FTI Consulting
In this spirit, we are excited to welcome you to our newest publication: the Financial Crime Quarterly
Rahman Ravelli Solicitors
Nicola Sharp of financial crime specialists Rahman Ravelli considers the case.
Walker Morris
As the furlough scheme comes to an end, many employers will be at risk of falling foul of its stringent and complex rules and potentially facing penalties ...
FTI Consulting
Disrupting the flow of dirty money to criminal elements is key to reducing the global threat posed by three despicable practices: modern slavery, terror financing and illegal wildlife trade.
BCL Solicitors LLP
An alternative, more provocative answer to the question is that CH provides a very useful asset to money launderers.
Arnold & Porter
This July, the UK's Serious Fraud Office (SFO) entered into a Deferred Prosecution Agreement (DPA) with G4S Care & Justice Services (UK) Limited (G4S C&J),...
Rahman Ravelli Solicitors
Josh Ray of financial crime specialists Rahman Ravelli sees this as a reminder of the importance of compliance.
Rahman Ravelli Solicitors
The many issues raised by Cum-Ex were analysed in depth during Rahman Ravelli's online event examining the rapidly-developing, Europe-wide tax investigation.
Leigh Day
Rupert Stadler is facing charges of "fraud, falsifying certification and false advertising" for his alleged role in "Dieselgate".
BCL Solicitors LLP
The National Crime Agency (NCA) has recovered almost £10 million worth of properties and cash from a Leeds-based businessman, Mr Mansoor Mahmood Hussain, in civil recovery proceedings emanating from an unexplained wealth order (UWO).
Arnold & Porter
In this edition of the UK Enforcement newsletter, we provide an update on recent anti-corruption, fraud and bribery developments in the UK.
Charles Russell Speechlys LLP
The National Crime Agency ("NCA") has announced the surrender of around £10million of property in what is being hailed a major victory against some of northern England's most dangerous criminals...
BCL Solicitors LLP
BCL partners Michael Drury and John Binns‘ Joint article titled ‘What is the future for the UK's Unexplained Wealth Orders?' has been published by FinCrime Report.
Elias Neocleous & Co LLC
On 6 October 2020, the Council of the EU revised the EU list of non-cooperative jurisdictions for tax purposes (the ‘List').
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