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Results: 1-10 of 438

Deferred Prosecution Agreements: the US experience and the UK potential

  • Dentons
  • -
  • United Kingdom, USA
  • -
  • July 14 2014

Deferred Prosecution Agreements (DPAs) have been used in the US for over 20 years. The UK has recently brought into force the laws allowing certain

Financial Regulatory Developments 11 July - HM Treasury (Treasury)

  • Dentons
  • -
  • United Kingdom
  • -
  • July 11 2014

Treasury has updated the sanctions lists to reflect various redesignations under the terrorist asset freezing regime and in relation to Al Qaida

Financial Regulatory Developments 4 July - HM Treasury (Treasury)

  • Dentons
  • -
  • United Kingdom
  • -
  • July 4 2014

Treasury has updated the sanctions lists in respect of Libya and Terrorist Financing. (Source: Treasury Updates Sanctions) Contact: Emma Radmore or

Financial Regulatory Developments 4 July - Transparency International (TI)

  • Dentons
  • -
  • Global
  • -
  • July 4 2014

TI has published a guide setting out principles and good practice for dealing with small bribes, including facilitation payments. The guidance sets

Financial Regulatory Developments 4 July - City of London Police

  • Dentons
  • -
  • United Kingdom
  • -
  • July 4 2014

The City of London Police are to consider whether to take any criminal action in respect of Wonga, now the regulatory investigation has finished

Financial Regulatory Developments 4 July - Financial Action Task Force (FATF)

  • Dentons
  • -
  • Global
  • -
  • July 4 2014

FATF has held its plenary meeting. Among other announcements: it confirmed Iran and North Korea are still subject to countermeasures and said

Financial Regulatory Developments 27 June - Financial Action Task Force (FATF)

  • Dentons
  • -
  • Global
  • -
  • June 27 2014

FATF has held a meeting on targeted financial sanctions. The meeting discussed further collaboration at international level with financial sanctions

Financial Regulatory Developments 27 June - Presidency of the Council of the EU (Presidency)

  • Dentons
  • -
  • European Union
  • -
  • June 27 2014

The Presidency has published its second compromise text on the revised Insurance Mediation Directive (IMD 2). One stylistic change substitutes the

Financial Regulatory Developments 27 June - Serious Fraud Office (SFO)

  • Dentons
  • -
  • United Kingdom
  • -
  • June 27 2014

SFO has announced two convictions in the Innospec conspiracy trial. Innospec itself pleaded guilty in 2010 to bribing state officials in Indonesia

Financial Regulatory Developments 20 June - Financial Conduct Authority (FCA)

  • Dentons
  • -
  • United Kingdom
  • -
  • June 20 2014

FCA has fined Credit Suisse International (CSI) £2,398,100 and Yorkshire Building Society (YBS) £1,429,000 for failures in financial promotions