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Results: 1-10 of 48

European arrest warrants can we trust our neighbours to be fair?

  • Kingsley Napley
  • -
  • European Union, United Kingdom
  • -
  • May 31 2013

A report published this week made some radical and welcome recommendations for reform of extradition law across the EU. Whilst the title of the

Corporate crime update - May 2013 - United Kingdom

  • Herbert Smith Freehills LLP
  • -
  • European Union, United Kingdom
  • -
  • May 23 2013

The European Commission and the UK Government are investigating claims that oil giants BP and Shell have been fixing oil prices since 2002 following

TI welcomes UK commitment to ownership publication

  • Dentons
  • -
  • European Union, Global, United Kingdom
  • -
  • May 3 2013

TI has welcomed the commitment of the UK to encourage governments all over the world to make corporate beneficial ownership public. David Cameron has

Corporate crime update - United Kingdom

  • Herbert Smith Freehills LLP
  • -
  • European Union, United Kingdom
  • -
  • April 12 2013

An Edinburgh solicitor has been jailed for four years for his role in the laundering of £1.8m. Richard Housley was also convicted of income tax fraud

International regulatory update 4 Feb-8 Feb 2013

  • Clifford Chance LLP
  • -
  • European Union, Germany, Global, Hong Kong, Singapore, United Kingdom, USA
  • -
  • February 11 2013

EMIR: European Parliament’s resolution to reject Delegated regulations withdrawn; MiFID review: EU Council Presidency publishes Compromise texts

Post conviction in serious fraud cases

  • Corker Binning
  • -
  • European Union, United Kingdom
  • -
  • January 29 2013

Last week 25 Bedford Row hosted a seminar focusing on 'Post Conviction in Serious Fraud Cases'. Paul Hynes QC presented his thoughts on the latest

International regulatory update 10-14 December 2012

  • Clifford Chance LLP
  • -
  • European Union, Germany, Hong Kong, Italy, Spain, United Kingdom, USA
  • -
  • December 17 2012

The European Council (Heads of State or Government) has published the conclusions from its meeting on 13 and 14 December 2012, at which it agreed on a roadmap for the completion of the Economic and Monetary Union

Market abuseinsider dealingFSA enforcement

  • Herbert Smith Freehills LLP
  • -
  • European Union, United Kingdom
  • -
  • December 5 2012

The FSA has published two final guidelines as follows: FG1220 - anti-bribery and corruption systems and controls; and FG1221 - banks' defences against financial crime

The GB wholesale gas price investigation - what’s happening and what to do

  • Dentons
  • -
  • European Union, United Kingdom
  • -
  • November 16 2012

The Financial Services Authority (FSA) and Ofgem are investigating allegations of suspicious trading which occurred on 28 September 2012 in gas contracts at the National Balancing Point (NBP

Financial Institutions E-briefing: FSDR update:What constitutes inside information?

  • Eversheds LLP
  • -
  • European Union, United Kingdom
  • -
  • November 5 2012

The recent case of Markus Geltl v Daimler AG has provided clarification on whether information relating to intermediate steps of protracted decision processes can constitute 'inside information' under the Market Abuse Directive

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