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Results: 1-10 of 30

European proposals to improve co-operation on the freezing and confiscation of the proceeds of crime

  • Morton Fraser
  • -
  • European Union, United Kingdom
  • -
  • September 10 2012

Confiscation of the proceeds of crime is recognised as being an effective way of fighting crime

Standard Chartered: the international reach of US regulators

  • Morton Fraser
  • -
  • United Kingdom, USA
  • -
  • August 15 2012

Banks and other companies in the financial service sector which operate internationally have to be very aware of the regulatory regimes which have a bearing on the countries through which they transact, even obliquely

Proceeds of crime - a view from different sides

  • Morton Fraser
  • -
  • United Kingdom
  • -
  • February 17 2012

Michael Wells and Fiona Grant from Morton Fraser's Fraud & Financial Crime Division discuss two recent proceeds of crime cases from completely different perspectives

Proceeds of Crime - 2 sides of the coin

  • Morton Fraser
  • -
  • United Kingdom
  • -
  • February 8 2012

Two news reports recently came out on the same day and highlighted the different aspects of Proceeds of Crime

When does Proceeds of Crime apply to health and safety?

  • Morton Fraser
  • -
  • United Kingdom
  • -
  • January 31 2012

The Sunday Times recently featured an article suggesting that the Lord Advocate, Frank Mulholland is exploring the possibility of using the Proceeds of Crime Act 2002 to seize profits secured by employers at the expense of health and safety

Bribery Act 2010: BBA guidance on compliance

  • Morton Fraser
  • -
  • United Kingdom
  • -
  • December 22 2011

The British Bankers’ Association has rather belatedly issued its guidance on complying with the Bribery Act 2010

Bribery Act: first prosecution

  • Morton Fraser
  • -
  • United Kingdom
  • -
  • November 7 2011

The Bribery Act came into force on 1 July

First conviction under Bribery Act 2010

  • Morton Fraser
  • -
  • United Kingdom
  • -
  • October 24 2011

I blogged earlier this year on the Bribery Act 2010 and the implications it might have from an employment law perspective

Generosity or bribery?

  • Morton Fraser
  • -
  • United Kingdom
  • -
  • October 18 2011

This summer saw the enactment of the Bribery Act 2010, a wide-reaching Act of Parliament passed in an attempt to stamp out bribery and corruption in the UK and beyond

Bribery Act 2010 have you thought about your third-party contractors?

  • Morton Fraser
  • -
  • United Kingdom
  • -
  • September 28 2011

Now that you’ve completed your risk assessment, have published your anti-bribery and corruption policies and procedures under the Bribery Act 2010, and have trained your staff as to what to look out for when giving or receiving gifts and hospitality - what do you need to think about when it comes to engaging with third party contractors and suppliers?