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FSA update - 20 June 2011
- Clifford Chance LLP
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- United Kingdom
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- June 20 2011
The FSA has secured a criminal conviction for boiler room fraud against David Roger Griffiths Mason, who has been sentenced to two years in prison and disqualified from being a director for six years
FSA update - 28 January 2013
- Clifford Chance LLP
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- United Kingdom
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- January 28 2013
In a judgment released on 25 January, the Upper Tribunal has upheld the £8 million financial penalty imposed by the FSA on 7722656 Canada Inc
FSA update - 4 February 2013
- Clifford Chance LLP
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- United Kingdom
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- February 4 2013
On 30 January, the trial of Richard Joseph, who has been charged with Six counts of conspiracy to commit Insider dealing under the Criminal Justice
Automated AML monitoring in the dock: the judgment in Stone v National Westminster Bank
- Clifford Chance LLP
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- United Kingdom
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- February 21 2013
In the recent case of Stone v National Westminster Bank, 2013 EWHC 208 (Ch) a claim was brought against the Bank by investors who had been defrauded
Deferred prosecution agreements pass into law in the UK
- Clifford Chance LLP
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- United Kingdom
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- May 10 2013
The Crime and Courts Act 2013 (the Act) received Royal Assent on 25 April 2013. When they come into force, its provisions will make significant
UK: employment update - April 2013
- Clifford Chance LLP
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- United Kingdom
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- April 23 2013
This month's Employment Update considers the impending changes to the law on whistleblowing claims, the new rules on when Tribunal awards must be
Current Search
- Workarea - Litigation
- Workarea - White Collar Crime
- Jurisdiction - United Kingdom
- Firm Name - Clifford Chance LLP