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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

EU Council publishes EU's priorities for fighting financial crime

  • Herbert Smith Freehills LLP
  • -
  • European Union
  • -
  • September 3 2009

The EU Council has published the EU's priorities for fighting financial crime

Commission review finds personal data protection under US Terrorist Finance Tracking Programme effective

  • McDermott Will & Emery
  • -
  • European Union, USA
  • -
  • February 20 2009

The European Commission has presented the results of its review of the US Treasury Department's undertakings to the European Union regarding the Terrorist Finance Tracking Programme (TFTP

Executive summary to the report on administrative measures and sanctions as well as the criminal sanctions available in Member States under the Market Abuse Directive

  • Norton Rose LLP
  • -
  • European Union
  • -
  • March 10 2008

The Committee of European Securities Regulators has published an executive summary to the report on administrative measures and sanctions available in Member States under the Market Abuse Directive (MAD

CESR urges firms to talk to investors about Madoff

  • Dentons
  • -
  • European Union
  • -
  • February 6 2009

CESR has published information that might help European investors understand actions they might take if they have lost money because of the alleged Madoff frauds

European Commission takes action for non-implementation of the Third Money Laundering Directive

  • Norton Rose LLP
  • -
  • European Union, France, Poland
  • -
  • February 9 2009

The European Commission has decided to refer France and Poland to the European Court of Justice over non-implementation of the Third Money Laundering Directive

Issues with CSMAD identified

  • Stephenson Harwood LLP
  • -
  • European Union
  • -
  • July 31 2012

The Council of the EU's Presidency has published a document identifying a number of issues in the proposed criminal sanctions for market abuse directive (CSMAD

CFI ruling on national preconditions for EU measures to freeze funds of individuals suspected of terrorism

  • Steptoe & Johnson LLP
  • -
  • European Union
  • -
  • October 8 2009

On 30 September 2009, the European Union’s Court of First Instance (the CFI) handed down yet another important judgment concerning the freezing of funds of individuals suspected of terrorism

Report on fraud regarding non cash means of payments in the EU: the implementation of the 2004-2007 EU action plan

  • Norton Rose LLP
  • -
  • European Union
  • -
  • May 5 2008

The European Commission has published a report on fraud regarding non cash means of payments in the EU (the Report

European Commission proposes new bank secrecy measures

  • NautaDutilh
  • -
  • European Union
  • -
  • March 2 2009

In order to better fight tax evasion and fraud, the European Commission adopted on 2 February 2009 two proposals for new directives intended to improve mutual assistance between the tax authorities of the Member States in the assessment and recovery of taxes

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