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Using evidence obtained in criminal proceedings in a civil claim to recover the proceeds of corruption: a guidance note

Edwards Wildman Palmer LLP
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United Kingdom
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May 22 2013

There are a variety of mechanisms to recover stolen public funds and bribes, each with its own advantages and disadvantages and with the

As the UK braces itself for the introduction of DPAs: is the tide turning in the US?

Corker Binning
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United Kingdom, USA
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May 20 2013

The Crime and Courts Bill received Royal Assent on 25 April 2013, which means that Deferred Prosecution Agreements ('DPAs') will now be a part of the

Immunity from prosecution for corruption

Edwards Wildman Palmer LLP
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Nigeria, United Kingdom
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May 14 2013

Transparency International has published an interesting news feature on the numerous examples of corrupt senior politicians relying on immunities to

Bribery Act 2010: the first three convictions

McGuireWoods LLP
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United Kingdom
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May 14 2013

Whilst attention continues to focus on the on-going absence of a corporate prosecution for bribery by the SFO, it is worth reflecting on the

UK deferred prosecution agreements: new enforcement tool or blunt instrument?

Fried Frank Harris Shriver & Jacobson LLP
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United Kingdom
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May 14 2013

The Crime and Courts Act 2013 (the "Act") received Royal Assent in April 2013, and makes provision for the introduction of deferred prosecution

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

FCA prosecutes a former mortgage broker for breach of the general prohibition

Edwards Wildman Palmer LLP
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United Kingdom
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May 10 2013

On 29 April 2013, Michael Joseph James Lewis (a former mortgage broker) appeared at Medway Magistrates Court to face criminal charges brought against

Asset recovery weapons: search orders

Edwards Wildman Palmer LLP
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United Kingdom
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May 8 2013

A search order is an order available in civil proceedings to secure evidence. It is a draconian order that permits the representatives

Asset recovery weapons: the civil freezing injunction

Edwards Wildman Palmer LLP
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United Kingdom
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May 8 2013

In civil corruption cases, it is critical at the outset to secure the assets being claimed at the earliest stage. This can be achieved

Asset recovery weapons: disclosure in civil proceedings

Edwards Wildman Palmer LLP
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United Kingdom
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May 8 2013

One objective at the outset of, and throughout, a civil case to recover the proceeds of corruption is to obtain evidence to strengthen

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Search results

Using evidence obtained in criminal proceedings in a civil claim to recover the proceeds of corruption: a guidance note

As the UK braces itself for the introduction of DPAs: is the tide turning in the US?

Immunity from prosecution for corruption

Bribery Act 2010: the first three convictions

UK deferred prosecution agreements: new enforcement tool or blunt instrument?

Deferred prosecution agreements pass into law in the UK

FCA prosecutes a former mortgage broker for breach of the general prohibition

Asset recovery weapons: search orders

Asset recovery weapons: the civil freezing injunction

Asset recovery weapons: disclosure in civil proceedings

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