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Stricter anti-money laundering controls on tap for EU banks and financial companies
- Pillsbury Winthrop Shaw Pittman LLP
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- European Union
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- February 12 2013
Financial businesses operating in the European Union will need to consider implementing stricter anti-money-laundering and anti-terrorism-financing
A year-end update on the UK Bribery Act
- Pillsbury Winthrop Shaw Pittman LLP
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- United Kingdom
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- December 17 2012
Although 2012 did not bring a major prosecution, it was not without note-worthy events
Deferred prosecution agreements to be adopted in United Kingdom
- Pillsbury Winthrop Shaw Pittman LLP
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- United Kingdom, USA
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- October 25 2012
On Tuesday 23 October 2012, UK Justice Minister Damian Green announced government plans after additional public consultations to legislate adoption of U.S.-style deferred prosecution agreements for corporate crime
UK Bribery Act: Serious Fraud Office publishes revised rules
- Pillsbury Winthrop Shaw Pittman LLP
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- United Kingdom
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- October 10 2012
As noted in our Alert on Oct. 1, 2012 and presaged by the withdrawal of previous guidance, new rules published Oct. 9 by the UK Serious Fraud Office have opted for stricter language
Bribery Act prosecutor withdraws guidance; whither SFO enforcement, self-reporting?
- Pillsbury Winthrop Shaw Pittman LLP
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- United Kingdom
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- October 1 2012
We previously noted in our 17 May 2012 publication that Directorship of the UK Serious Fraud Office ("SFO") had passed to David Green QC
UK Bribery Act: should you worry about taking customers to the Olympic Games?
- Pillsbury Winthrop Shaw Pittman LLP
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- United Kingdom
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- May 23 2012
The 2012 Summer Olympic and Paralympic Games in London offer a unique opportunity for companies to promote their businesses through entertainment of customers or clients at the various game venues
UK Bribery Act - there's a new constable in town
- Pillsbury Winthrop Shaw Pittman LLP
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- United Kingdom
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- May 17 2012
Directorship of the UK Serious Fraud Office passed this month to David Green QC
Fines by UK's Financial Services Authority show the importance of anti-bribery policies
- Pillsbury Winthrop Shaw Pittman LLP
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- United Kingdom
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- March 12 2012
Much has been written about the Bribery Act’s new strict liability corporate offence of failure to prevent bribery and the advisability of having in place a comprehensive anti-bribery policy adopted and enforced by senior company management as the only recognized defence available against the spectre of criminal prosecution and potentially unlimited fines
Investors beware: UK's Serious Fraud Office will seek crime proceeds from shareholders
- Pillsbury Winthrop Shaw Pittman LLP
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- United Kingdom
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- January 19 2012
In a recent announcement regarding a company whose employees were convicted of breaching UN sanctions on Iraq through company contracts, the director of the United Kingdom's Serious Fraud Office emphasised that shareholders who receive the proceeds of crime can expect civil action against them to recover the moneyeven if, as in this case, the shareholder was totally unaware of any illegal behaviour
UK Bribery Act: individuals in the prosecutorial crosshairs
- Pillsbury Winthrop Shaw Pittman LLP
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- United Kingdom
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- November 22 2011
Many observers had predicted or at least expected that the first prosecutions under the Bribery Act that came into force on 1 July 2011 would signal the UK Government's serious dedication to anti-corruption enforcement and deterrence by the prosecution of big companies and high-ranking corporate officers
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- Firm Name - Pillsbury Winthrop Shaw Pittman LLP
- Author - Raymond L. Sweigart
- Workarea - White Collar Crime
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