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Results: 1-10 of 19

Bank's duty of care

  • De Brauw Blackstone Westbroek
  • -
  • United Kingdom
  • -
  • April 26 2013

The coalition agreement contains an undertaking to provide a statutory basis for a duty of care for banks. A draft bill is currently being reviewed

UBS pays hefty fine for LIBOR manipulation

  • De Brauw Blackstone Westbroek
  • -
  • United Kingdom, USA
  • -
  • February 11 2013

UBS was the second international bank to be fined for activities that involved manipulating LIBOR, the inter-bank lending rate, according to

RBS third large bank to reach settlement over LIBOR manipulation activities

  • De Brauw Blackstone Westbroek
  • -
  • United Kingdom, USA
  • -
  • February 11 2013

The Royal Bank of Scotland ("RBS") has reached a settlement with the FSA, the American Commodity Futures Trading Commission and the DoJ over LIBOR

Difference in LIBOR fines between US and UK sparks row

  • De Brauw Blackstone Westbroek
  • -
  • United Kingdom, USA
  • -
  • February 11 2013

The large differences between the shares in LIBOR fines of UK and US regulators are under increasing scrutiny by UK politicians. They demand that the

Guidance on anti-corruption compliance US and UK regulators' recent actions

  • De Brauw Blackstone Westbroek
  • -
  • United Kingdom, USA
  • -
  • December 14 2012

On 14 November 2012, the US Department of Justice (DOJ) and the US Securities and Exchange Commission (SEC) issued their long-awaited Resource Guide on the US Foreign Corrupt Practices Act

New guidance: UK Serious Fraud Office

  • De Brauw Blackstone Westbroek
  • -
  • United Kingdom
  • -
  • November 2 2012

The Serious Fraud Office ("SFO") - the UK department that investigates and prosecutes serious or complex fraud and corruption - has reviewed its policies on facilitation payments, business expenditure (hospitality) and corporate self-reporting

Barclays agrees settlement with CFTC, DOJ and FSA

  • De Brauw Blackstone Westbroek
  • -
  • United Kingdom, USA
  • -
  • July 20 2012

Barclays Bank Plc. ("Barclays") has agreed to pay fines totalling USD 453 million in connection with manipulation of LIBOR and EURIBOR interest rates

FSA to operate under 'twin peaks' model

  • De Brauw Blackstone Westbroek
  • -
  • United Kingdom
  • -
  • April 26 2012

As part of a regulatory reform programme, the UK Financial Services Authority ("FSA") has begun operating under a new regulatory structure since 2 April 2012: the 'twin peaks' model

UK Serious Fraud Office to claw back dividends

  • De Brauw Blackstone Westbroek
  • -
  • United Kingdom
  • -
  • April 26 2012

On 13 January 2012, the UK Serious Fraud Office ("SFO") won a so-called Civil Recovery Order under the Proceeds of Crime Act

First conviction under the UK Bribery Act 2010

  • De Brauw Blackstone Westbroek
  • -
  • United Kingdom
  • -
  • January 20 2012

As mentioned in the RCE Newsletter October 2011, the UK Bribery Act 2010 ("UKBA") entered into force on 1 July 2011 and reforms the criminal law to provide a new scheme of bribery offences

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