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Results: 1-10 of 57

Conducting compliance investigations in China: a new regulatory environment

  • Dentons
  • -
  • China
  • -
  • August 28 2014

Peter Humphrey and his wife were indicted by a Shanghai court on August 8, 2014 for illegally obtaining and selling private information of Chinese

Iniquity exception to privilege JSC BTA Bank v Ablyazov

  • Dentons
  • -
  • United Kingdom
  • -
  • August 27 2014

This judgment considers the iniquity exception to legal professional privilege and the point at which a client conducts himself so dishonestly that

Bribe and prejudice - Supreme Court decision on bribes or secret commissions received by fiduciaries

  • Dentons
  • -
  • United Kingdom
  • -
  • July 23 2014

The Supreme Court's recent judgment in FHR European Ventures LLP and others v. Cedar Capital Partners LLC 1 clarifies the treatment of bribes or

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 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

Case bulletin: R v Karigar, 2014 ONSC 3093

  • Dentons
  • -
  • Canada
  • -
  • June 2 2014

For the first time in Canada, an individual has been sentenced to jail time for bribing a foreign public official. The three-year penitentiary

Financial Regulatory Developments 30 May - Financial Conduct Authority (FCA)

  • Dentons
  • -
  • United Kingdom
  • -
  • May 30 2014

FCA has fined Barclays £26,033,500 for failing to adequately manage conflicts of interest between itself and its customers, and for systems and

Financial Regulatory Developments 23 May - Financial Conduct Authority (FCA)

  • Dentons
  • -
  • United Kingdom
  • -
  • May 23 2014

FCA has carried out a review of consumer credit advertising and has told firms to raise their standards. It surveyed a sample of advertisements and

Financial Regulatory Developments 23 May - Upper Tribunal (Tribunal)

  • Dentons
  • -
  • United Kingdom
  • -
  • May 23 2014

The Tribunal has agreed with FCA's decision to ban Ghanshyam Batra from any function in relation to regulated activities. Mr Batra had provided false

Financial Regulatory Developments 9 May - Financial Conduct Authority (FCA)

  • Dentons
  • -
  • United Kingdom
  • -
  • May 9 2014

FCA has created a set of pages on its website providing information on the revised Markets in Financial Instruments Directive and Regulation package