Mar 12, 2019 Parliamentary committee presses for reforms to UK’s economic crime regime: key issues for the private sector By Caroline Doherty de Novoa The Treasury Select Committee has published recommendations on the UK’s anti-money laundering and economic crime regime, calling on the...
Jan 23, 2019 Risky business: fraud, corruption and corporate culture By Matthew Bruce Katie Palms In the past decade, the expanding scope of corporate criminal liability and the increasing appetite by prosecutors and regulators to...
Nov 20, 2018 US securities fraud claims and unsponsored ADR programmes By Doug Smith David Livshiz Linda Martin Virginia Flower +1 more... Show less Non-US companies with unsponsored ADR programmes may be concerned about whether their liability risk has increased after the recent...
May 16, 2018 No hold up in FCA investigations in run up to Brexit By Sharon Grennan The FCA published its business plan for 2018/19 and sectoral priorities on 6 April 2018. At the same time, the FCA announced that it...
May 10, 2018 Singapore quietly amends law to allow law enforcement to access overseas data through computers in Singapore By Sandy Baggett The controversial practice where law enforcement officers seek access to data stored overseas through use of local criminal law powers...
Apr 18, 2018 UK SFO facing judicial review on the question of its powers to demand overseas data By Caroline Doherty de Novoa The Serious Fraud Office is facing another judicial review of its actions—this time by US engineering and construction company, KBR Inc....
Jan 30, 2017 Failure to prevent economic crime – the next stop on the corporate compliance journey By Ruby Hamid The success of the UK Bribery Act’s ‘failure to prevent’ offence for corporates is proving to be a trigger for plans to broaden the...
Apr 27, 2015 Intentions and consequences: changes to the sentencing guidelines for fraud By Lauren Kaplin On April 9, the US Sentencing Commission approved changes to the federal sentencing guidelines for fraud cases, in response to...