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Supreme Court rules on the limitation period in constructive trustee cases

  • Dentons
  • -
  • United Kingdom
  • -
  • March 17 2014

The Supreme Court has recently provided clarity on two questions where there have been inconsistent authorities for much of the 20th century. The

Financial Regulatory Developments 14 February - Upper Tribunal (Tribunal)

  • Dentons
  • -
  • United Kingdom
  • -
  • February 14 2014

FCA had given a second supervisory notice to Noel Walker, a sole trader, telling him of its decision to remove all regulated activities from his

Compliance. Major Russian legislation changes for 2013

  • Dentons
  • -
  • Russia
  • -
  • February 11 2014

Since early 2013, organizations (including commercial organizations) have been required to develop and implement measures to prevent corruption. An

Financial Regulatory Developments 31 January - Financial Conduct Authority (FCA)

  • Dentons
  • -
  • United Kingdom
  • -
  • January 31 2014

In the latest fine against banks for systems and controls failings in anti-money laundering (AML) procedures, FCA has fined Standard Bank PLC £7,640

Banned mortgage adviser sentenced to prison

  • Dentons
  • -
  • United Kingdom
  • -
  • July 19 2013

FCA brought criminal proceedings against a mortgage adviser whom its predecessor had banned and fined but who ignored the prohibition order. It found

Prosecutors consult on DPAs

  • Dentons
  • -
  • United Kingdom
  • -
  • July 5 2013

SFO and the Director of Public Prosecutions (DPP) are consulting on the Code of Practice required under the Crime and Courts Act that the prosecutors

FCA gets court settlement over land banking

  • Dentons
  • -
  • United Kingdom
  • -
  • June 28 2013

FCA has achieved a settlement in the High Court that will enable investors in an illegal land banking scheme to recover £380,000. Several

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

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

Employee jailed for accepting bribe

  • Dentons
  • -
  • Canada
  • -
  • March 20 2013

An employee of a drive test centre has been jailed for accepting a bribe from a driving instructor, who has also been jailed. Harvey Aitchison worked