Search results

Order by most recent / most popular / relevance

Results: 1-10 of 39

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

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

Tribunal upholds FSA decision to fine firm for market manipulation

Dentons
-
United Kingdom
-
February 1 2013

The Tribunal has upheld FSA's decision to levy an £8 million fine on Swift Trade for "layering". This is the highest fine ever for market

On the horizon for 2013

Dentons
-
United Kingdom
-
January 17 2013

Our experts select the highlights likely to impact businesses in the UK generally, so you can check quickly

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

$200,000 criminal safety fine for company, $90,000 OHSA fine for director in deaths of 4 workers

Dentons
-
Canada
-
July 17 2012

We recently reported that Metron Construction had pleaded guilty to criminal negligence in respect of the Christmas Eve 2009 deaths of four workers who fell 13 floors when a suspended work platform collapsed

Middle east update - July 2012

Dentons
-
Egypt, Jordan, Kuwait, Lebanon, Oman, Qatar, Turkey, United Arab Emirates
-
July 17 2012

This Update is produced on a monthly basis

next >

Search results

ECJ allows proportionate national derogation from MLD

Crime and Courts Act gets Royal Assent

Employee jailed for accepting bribe

Tribunal upholds FSA decision to fine firm for market manipulation

On the horizon for 2013

FSA obtains conviction for insider dealing

Government confirms DPA introduction

TI responds on DPAs

$200,000 criminal safety fine for company, $90,000 OHSA fine for director in deaths of 4 workers

Middle east update - July 2012

Current Search

Suggested Facets

Author

Jurisdiction

Workarea