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Treasury updates sanctions

  • Dentons
  • -
  • United Kingdom
  • -
  • February 24 2012

Treasury has renewed a number of designations under the Terrorist Asset Freezing Act

FSA and SOCA get further insider dealing arrest

  • Dentons
  • -
  • United Kingdom
  • -
  • February 24 2012

FSA and the Serious Organised Crimes Agency (SOCA) have secured a further arrest in their investigations into insider dealing

FSA suspends CPP Group listing

  • Dentons
  • -
  • United Kingdom
  • -
  • February 24 2012

CPP Group PLC (CPP) announced the suspension of the listing of its shares, following discussions with FSA about its card protection and identity protection products

FSA acts against unauthorised deposit-taker

  • Dentons
  • -
  • United Kingdom
  • -
  • February 24 2012

FSA has obtained an interim injunction at the High Court against Stuart Carl Mudge and Anthony John Lewis relating to the Churchgate Trading Syndicate (Churchgate

BBA responds on Financial Crime Guide

  • Dentons
  • -
  • United Kingdom
  • -
  • September 30 2011

BBA’s response to FSA’s consultation on the Financial Crime Guide raises a concern over the timing of the publication

FSA gets boiler room fraud conviction

  • Dentons
  • -
  • United Kingdom
  • -
  • June 17 2011

FSA has obtained the first conviction for boiler room fraud

AIC publishes Bribery Act guidance

  • Dentons
  • -
  • United Kingdom
  • -
  • June 3 2011

AIC has published some informal general guidance on compliance with the Bribery Act