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Results: 1-10 of 184

Court grants injunction to protect bank from ML concerns
  • Dentons
  • United Kingdom
  • April 22 2016

The High Court has heard an application for a mandatory injunction from a payment institution whose accounts a bank had closed following suspicions


SFO publishes reasoning on Hayes confiscation order
  • Dentons
  • United Kingdom
  • April 1 2016

SFO reported that Tom Hayes has been ordered to pay a confiscation order of £878,806. The court considered three questions


SFO speaks on prosecutions
  • Dentons
  • United Kingdom
  • April 1 2016

Alun Milford has spoken on SFO’s appetite for prosecutions and deferred prosecution agreements (DPAs). He stressed that it is for SFO to decide


ECJ confirms breadth of MLD3 due diligence
  • Dentons
  • European Union
  • March 18 2016

ECJ has given its judgment in the case of Safe Interenvíos S.A. v. Liberbank S.A. and others (see FReD 18 September 2015 for a summary of its


Tribunal decides on identification in IBOR case
  • Dentons
  • United Kingdom
  • March 11 2016

The Tribunal heard the application of Joerg Vogt, who alleged FCA's Final Notice relating to Deutsche Bank's misconduct in respect of interbank rates


Failure to prevent bribery: The first s7 sentence
  • Dentons
  • United Kingdom
  • February 26 2016

The Bribery Act 2010 has been in force for over four years. For much of that time, businesses have waited for clarification of the s7 offence of


SFO obtains first Bribery Act s7 conviction
  • Dentons
  • United Kingdom
  • February 26 2016

The Southwark Crown Court has handed down the first sentence for breach of s7 Bribery Act 2010. Sweett Group plc had pleaded guilty to the offence of


Dentons' pick of global regulatory trends to watch in 2016
  • Dentons
  • Canada, China, European Union, USA
  • February 9 2016

The Department of Justice (DOJ) continues to investigate and seek criminal charges against worldwide cartels. This enforcement activity will remain


LIBOR defendants acquitted
  • Dentons
  • United Kingdom
  • February 5 2016

Six individuals have been found not guilty of conspiracy to defraud in connection with SFO's ongoing criminal investigation into the manipulation of


Court dismisses application for mis-selling “fishing” exercise
  • Dentons
  • United Kingdom
  • December 23 2015

The High Court has dismissed an application by a firm that alleged Barclays had mis-sold a swap, to require Barclays to disclose documents relating