Current filters:  
UK
Criminal
UK
Cooley LLP
Financial penalties for corporate and individual fraud, bribery and money laundering offences are determined in accordance with relevant legislation and the sentencing guidelines issued by the Sentencing Council.
Quadrant Chambers
XL Insurance Company SE v (1) IPORS Underwriting Limited; (2) Paul Alan Corcoran; (3) Cheshire Prestigious Cars Limited And (4) Her Majesty's Revenue and Customs [2021] EWHC 474 (Comm)...
Giambrone & Partners
Reputations can be damaged in many ways, but few can be more upsetting than the sharing of sexually explicit images on the internet. Whilst it is already illegal to actually share such images...
Arnold & Porter
On February 5, 2021, the UK's Supreme Court confirmed the extraterritorial limits of the Serious Fraud Office's (SFO) investigatory powers under the Criminal Justice Act 1987 (the Act).
Appleby
At first sight, the recent decision of the UK Supreme Court in R (on the application of KBR Inc) v Director of the Serious Fraud Office [2021] UKSC 2 appears to provide a good deal of comfort to companies which are based outside the UK.
Rahman Ravelli Solicitors
Nicola Sharp of financial crime specialists Rahman Ravelli expects at least some rise in the statistics in 2021.
Rahman Ravelli Solicitors
But Nicola Sharp, of financial crime specialists Rahman Ravelli, says it is imperative that they comply with the regulations.
Walker Morris
The Quincecare duty [1], a form of duty of care owed by a bank to its customers, provides that the bank must refrain from executing a payment
Arthur Cox
Multinational entities with a presence in the UK will welcome a decision of the UK Supreme Court that curtails the Serious Fraud Office's ability to procure documentation from entities...
Rahman Ravelli Solicitors
Syed Rahman of financial crime specialists Rahman Ravelli believes there is an urgent need for a review of the FCA.
WilmerHale
On February 5, 2021 the Supreme Court handed down judgment in the case of R (on the application of KBR, Inc) v Director of the Serious Fraud Office, finding in favor of the Appellant, KBR, Inc (KBR).
Morrison & Foerster LLP
On 5 February 2021, the UK Supreme Court handed down its judgment in the case of SFO v KBR[1], in which it unanimously held that the Serious Fraud Office (SFO)
Rahman Ravelli Solicitors
Syed Rahman of financial crime specialists Rahman Ravelli considers the report and emphasises the importance of fraud prevention.
BCL Solicitors LLP
Cum-ex trades are alleged to have defrauded European governments of billions of euros in the past few decades.
Rahman Ravelli Solicitors
The Scottish parliament has rejected a call for the government to investigate how Donald Trump funded his purchase of two golf courses in Scotland.
Walker Morris
Some issues are obvious, such as the devastating impact of the pandemic on the economy and rising unemployment, both of which are inevitably resulting
Arnold & Porter
In this edition of the UK Enforcement newsletter, we provide an update on recent anti-corruption and fraud developments, as well as other economic crime issues in the UK.
BCL Solicitors LLP
In the case of R (on the application of Maughan) (Appellant) v Her Majesty's Senior Coroner for Oxfordshire (Respondent) [2020] UKSC 46, the Supreme Court found, by a majority of three to two.
Worldwide
Rahman Ravelli Solicitors
Joshua Ray of financial crime specialists Rahman Ravelli considers their new approaches.
Rahman Ravelli Solicitors
Nicola Sharp of financial crime specialists Rahman Ravelli believes new US legislation should reduce the chance of similar offending.
FREE News Alerts
Sign Up for our free News Alerts - All the latest articles on your chosen topics condensed into a free bi-weekly email.
Popular Contributors
Upcoming Events
Tools
Font Size:
Translation
Mondaq Social Media