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Iniquity exception to privilege JSC BTA Bank v Ablyazov

  • Dentons
  • -
  • United Kingdom
  • -
  • August 27 2014

This judgment considers the iniquity exception to legal professional privilege and the point at which a client conducts himself so dishonestly that

Financial Regulatory Developments 25 July - Joint Money Laundering Steering Group (JMLSG)

  • Dentons
  • -
  • United Kingdom
  • -
  • July 25 2014

JMLSG has confirmed it has received Treasury approval for the additions to its guidance on money services businesses (MSBs) as customers. (Source:

Financial Regulatory Developments 25 July - Serious Fraud Office (SFO)

  • Dentons
  • -
  • United Kingdom
  • -
  • July 25 2014

SFO has announced it has started an official investigation into criminal activities related to foreign exchange dealings. (Source: SFO Opens Forex

Bribe and prejudice - Supreme Court decision on bribes or secret commissions received by fiduciaries

  • Dentons
  • -
  • United Kingdom
  • -
  • July 23 2014

The Supreme Court's recent judgment in FHR European Ventures LLP and others v. Cedar Capital Partners LLC 1 clarifies the treatment of bribes or

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