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ECJ allows proportionate national derogation from MLD
- Dentons
- -
- European Union, Spain
- -
- May 3 2013
ECJ has held the Spanish authorities were entitled to request information they considered relevant to the prevention of money laundering and
Crime and Courts Act gets Royal Assent
- Dentons
- -
- United Kingdom
- -
- May 3 2013
The Crime and Courts Act 2013 has received Royal Assent. Among other things, the Act: replaces the Serious Organised Crime Agency with the new
FSA obtains conviction for insider dealing
- Dentons
- -
- United Kingdom
- -
- November 23 2012
FSA has obtained a conviction for Thomas Ammann for two counts of insider dealing
Government confirms DPA introduction
- Dentons
- -
- United Kingdom
- -
- October 26 2012
The Government has confirmed it will introduce deferred prosecution agreements (DPAs) as a new tool in economic crime cases
TI responds on DPAs
- Dentons
- -
- United Kingdom
- -
- August 17 2012
TI has responded to the Government consultation on the use of Deferred Prosecution Agreements (DPAs) for economic crime
Home Office publishes Crime and Courts Bill fact sheets
- Dentons
- -
- United Kingdom
- -
- May 25 2012
The Home Office has published fact sheets on Part 1 of the Crime and Courts Bill, which establishes a new National Crime Agency (NCA) which will, among other things, take over the work of the Serious Organised Crime Agency (SOCA
Crime and Courts Bill in Lords
- Dentons
- -
- United Kingdom
- -
- May 18 2012
The Crime and Courts Bill has had its first reading in the House of Lords
Sentences handed down in MOD corruption case
- Dentons
- -
- United Kingdom
- -
- March 16 2012
Belfast Crown Court has handed down sentences to four individuals in a case in which corrupt payments were made to civil servants in the Ministry of Defence to show favour for the tendering and continuation of CCTV contracts in Northern Ireland valued at £16.2 million
Court officer admits Bribery Act offence
- Dentons
- -
- United Kingdom
- -
- October 28 2011
A former magistrates' court administrative officer, Munir Patel, has admitted asking for and receiving a £500 payment to “get rid” of a speeding ticket
Court backs Mellat order
- Dentons
- -
- United Kingdom
- -
- June 18 2010
The court has found the order made by Treasury under the Counter-Terrorism Act 2008 to direct all persons operating in the UK financial sector not to deal with Bank Mellat was procedurally and substantively lawful
Current Search
- Author - Emma Radmore
- Workarea - White Collar Crime
- Workarea - Litigation