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Results: 1-10 of 119

'Many eyes' approach to sanctions compliance

  • RPC
  • -
  • United Kingdom
  • -
  • January 13 2015

The many eyes approach to sanctions compliance in the Lloyd's market is not just for managing agents but useful guidance for all. With the new year

FCA takes a hard and long look at how insurance brokers manage the risks of bribery and corruption

  • RPC
  • -
  • United Kingdom
  • -
  • January 13 2015

Could do better, reports the Financial Crime team of the FCA on the cohort of commercial brokers who were subject to the recent thematic review on

HMRC dishonesty allegation "seriously flawed"

  • RPC
  • -
  • United Kingdom
  • -
  • January 14 2015

The First-tier Tribunal (Tax Chamber) ("FTT") has ruled, in Citibank NA v Revenue and Customs Commissioners, that HMRC's pleadings were "seriously

Chickens coming home to roost: SFO's first conviction of a company for bribery after contested trial

  • RPC
  • -
  • United Kingdom
  • -
  • January 7 2015

Hot on the heels of the SFO's first conviction under the Bribery Act 2010, discussed in George's post, and just as some of us were disappearing for a

Injunctions: hearsay evidence and dissipation risk considered

  • RPC
  • -
  • United Kingdom
  • -
  • January 14 2015

In (1) JSC Mezhdunarodniy Promyshlenniy Bank (2) State Corporation "Deposit Insurance Agency" v Sergei Pugachev, in relation to an application to

Financial litigation roundup - Autumn 2014

  • RPC
  • -
  • Hong Kong, Singapore, United Kingdom
  • -
  • December 3 2014

The High Court found that the defendants, Barclays and Tricorona, had misused the claimant, CF Partners’, confidential information and awarded

Anti-money laundering and compliance update Hong Kong

  • RPC
  • -
  • Hong Kong
  • -
  • December 3 2014

In HKSAR v Pang Hung Fai, the Court of Final Appeal in Hong Kong (the CFA) has recently clarified the meaning of “having reasonable grounds to

Court finds HMRC’s entry and search unlawful

  • RPC
  • -
  • United Kingdom
  • -
  • January 15 2014

In the recent judicial review case of R (on the application of Lees & Ors), the High Court held that the execution of search and seizure warrants

FCA remains committed to the reduction of financial crime

  • RPC
  • -
  • United Kingdom
  • -
  • July 26 2013

In the first anti-money laundering annual report published by the FCA yesterday, the FCA has concluded that the level of anti-money laundering

Market manipulation: why you should give a Forex

  • RPC
  • -
  • United Kingdom
  • -
  • March 24 2014

Allegations of manipulation in the Forex market have the potential to give rise to both regulatory fines and legal claims dwarfing those relating to