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Results: 11-20 of 64

SFO looks at self reporting

  • Dentons
  • -
  • United Kingdom
  • -
  • February 16 2012

Richard Alderman spoke on self reporting in relation to bribery

Treasury updates sanctions

  • Dentons
  • -
  • United Kingdom
  • -
  • February 10 2012

Treasury has updated the sanctions list in respect of Iraq and has amended the list of designated persons in respect of terrorism and terrorist financing

Testing your ABC the Bribery Act six months on

  • Dentons
  • -
  • United Kingdom
  • -
  • January 10 2012

The Bribery Act 2010 came into force on 1 July 2011

JMLSG finalises amended guidance

  • Dentons
  • -
  • United Kingdom
  • -
  • January 6 2012

JMLSG has finalised the changes to its 2007 guidance, which it has submitted to Treasury for approval

BBA issues Bribery Act guidance

  • Dentons
  • -
  • United Kingdom
  • -
  • December 22 2011

BBA has published its guidance on compliance with the Bribery Act 2010

TI publishes overseas bribery prosecution report

  • Dentons
  • -
  • United Kingdom
  • -
  • December 22 2011

TI has published a report looking at how the UK authorities prosecute bribery overseas that falls within their remit

Treasury updates sanctions

  • Dentons
  • -
  • United Kingdom
  • -
  • December 16 2011

Treasury has updated the sanctions list with respect to Al-Qaida

Treasury publishes MLR responses

  • Dentons
  • -
  • United Kingdom
  • -
  • December 1 2011

Treasury has published a summary of the responses it received to its consultation on a review of the Money Laundering Regulations 2007 (MLR

SFO director speaks on financial crime

  • Dentons
  • -
  • United Kingdom
  • -
  • December 1 2011

Richard Alderman, speaking to the British Bankers’ Association, welcomed the engagement SFO has with financial institutions

FSA notes Iran restrictions

  • Dentons
  • -
  • United Kingdom
  • -
  • November 25 2011

FSA has acknowledged the CTA Direction on Iran and has reminded firms they are relevant supervisors for the purposes of checking whether credit and financial institutions comply with the Direction using a risk-based approach