We use cookies to customise content for your subscription and for analytics.
If you continue to browse Lexology, we will assume that you are happy to receive all our cookies. For further information please read our Cookie Policy.

Search results

Order by: most recent most popular relevance



Results: 1-10 of 633

MoJ to revisit failure to prevent extension
  • Dentons
  • United Kingdom
  • May 20 2016

MoJ is to consult on plans to extend the scope of the current “failure to prevent” offence beyond bribery and the planned extension to tax evasion to


The Law Society responds to ESMA’s EU MAR consultation
  • Dentons
  • European Union, United Kingdom
  • May 20 2016

The Law Society has published the Law Society and City of London Law Society Company Law Committees Joint Market Abuse Working Party’s response to


FCA announces insider dealing sanctions
  • Dentons
  • United Kingdom
  • May 20 2016

FCA has: banned and fined Mark Taylor, a financial adviser formerly of Towry Law, for trading off the back of inside information accidentally


Home Secretary discusses threat of serious organised crime
  • Dentons
  • United Kingdom
  • May 20 2016

The Home Secretary has discussed the threat of serious organised crime in her address to the Serious and Organised Crime Exchange 2016. Ms May noted


Queen’s Speech 2016
  • Dentons
  • United Kingdom
  • May 20 2016

Her Majesty the Queen has spoken to the Houses of Parliament at the State Opening of Parliament for 2016. She noted the intention to introduce


Government updates on anti-corruption plan
  • Dentons
  • United Kingdom
  • May 20 2016

The Government has published an update on the delivery of its anti-corruption plan. It notes many initiatives have been completed, including:


Select committee asks for whistleblower assurance
  • Dentons
  • United Kingdom
  • May 20 2016

The Treasury Select Committee has published an exchange of letters with FCA in which it noted that FCA had compromised the position of whistleblowers


FCA confirms fine and ban
  • Dentons
  • United Kingdom
  • May 13 2016

FCA has confirmed its fine of £10,000 and ban on Terence Joint, who was at the time director of Joint Aviation, for failure properly to apply client


FCA announces insider dealing convictions
  • Dentons
  • United Kingdom
  • May 13 2016

FCA has announced two convictions in the case it brought as part of Operation Tabernula. Martyn Dodgson, an investment banker, and Andrew Hind, a


Treasury and Home Office publish AMLCFT action plan
  • Dentons
  • United Kingdom
  • April 29 2016

Treasury and the Home Office have published the government's action plan to stop money laundering and the funding of terrorism. The document outlines: