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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 11 July - HM Treasury (Treasury)

  • Dentons
  • -
  • United Kingdom
  • -
  • July 11 2014

Treasury has updated the sanctions lists to reflect various redesignations under the terrorist asset freezing regime and in relation to Al Qaida

Financial Regulatory Developments 4 July - HM Treasury (Treasury)

  • Dentons
  • -
  • United Kingdom
  • -
  • July 4 2014

Treasury has updated the sanctions lists in respect of Libya and Terrorist Financing. (Source: Treasury Updates Sanctions) Contact: Emma Radmore or

Financial Regulatory Developments 4 July - City of London Police

  • Dentons
  • -
  • United Kingdom
  • -
  • July 4 2014

The City of London Police are to consider whether to take any criminal action in respect of Wonga, now the regulatory investigation has finished

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

Financial Regulatory Developments 20 June - Financial Conduct Authority (FCA)

  • Dentons
  • -
  • United Kingdom
  • -
  • June 20 2014

FCA has fined Credit Suisse International (CSI) £2,398,100 and Yorkshire Building Society (YBS) £1,429,000 for failures in financial promotions

Financial Regulatory Developments 20 June - HM Treasury (Treasury)

  • Dentons
  • -
  • United Kingdom
  • -
  • June 20 2014

In this year's Mansion House speech, key announcements were: the Fair and Effective Markets Review, a comprehensive review of standards in the fixed

Financial Regulatory Developments 6 June - Financial Conduct Authority (FCA)

  • Dentons
  • -
  • United Kingdom
  • -
  • June 6 2014

FCA has set up a page on its website reminding firms of their obligations in relation to the prevention of financial crime, specifically money

Financial Regulatory Developments 6 June - Transparency International (TI)

  • Dentons
  • -
  • United Kingdom
  • -
  • June 6 2014

TI has published its submission to Treasury on the UK's national risk assessment (NRA) on terrorist financing and money laundering. Its main

Financial Regulatory Developments 6 June - HM Treasury (Treasury)

  • Dentons
  • -
  • United Kingdom
  • -
  • June 6 2014

Treasury has launched an independent review of the Money Advice Service (MAS). The review will look at how the MAS is meeting consumer needs and make