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Results: 1-10 of 4,054

Corruption in construction - a warning
  • Burges Salmon LLP
  • United Kingdom
  • November 29 2016

The Bribery Act 2010 creates the most stringent anti-bribery legal framework in the world, with a strict liability regime, extra-territorial effects

Client verification - a narrow escape
  • DAC Beachcroft
  • United Kingdom
  • November 25 2016

Last month, a court dismissed a claim against an estate agent accused of breach of warranty of authority and negligence following the agent's role in

Corporate crime & Investigations Update - 29 November 2016
  • Addleshaw Goddard LLP
  • Global, United Kingdom
  • November 29 2016

JP Morgan Chase has paid a combined amount of $264 million to settle US bribery charges. According to a press release issued by the US Securities and

The ‘reckless’ Andrew James Tinney - a failed tactic from the FCA
  • Corker Binning
  • United Kingdom
  • November 24 2016

On the 14 September 2016, the FCA published a Decision Notice (the Notice) in respect of Andrew James Tinney, the former Global Chief Operating

Significant Swiss ruling handed down on privilege in anti-money laundering investigations
  • White & Case LLP
  • Switzerland, United Kingdom
  • November 21 2016

In a recent judgment, the Swiss Federal Tribunal has ruled that, where a financial institution delegates its investigation and reporting obligations

A successful use of the Proceeds of Crime Act
  • Ashfords LLP
  • United Kingdom
  • November 29 2016

There has been recent criticism of the effectiveness of the procedure for the recovery of assets under the Proceeds of Crime Act 2002 ("POCA"

SEC enforcement quarterly - 3rd quarter 2016
  • Sidley Austin LLP
  • Ireland, United Kingdom, USA
  • December 1 2016

For the last several years, as we have observed in previous editions of the Quarterly, an increasing number of individuals or entities have sought to

Using evidence obtained in criminal proceedings in a civil claim to recover the proceeds of corruption: a guidance note
  • Locke Lord LLP
  • United Kingdom
  • 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

Fraud watch summer - 2014
  • Hill Dickinson LLP
  • Iceland, United Kingdom
  • September 1 2014

The civil justice reforms introduced the concept of qualified one way Costs shifting (QOCS) for personal injury claims. CPR 44.13-17 limits The

Public registers and the right to privacy
  • Gowling WLG
  • European Union, France, United Kingdom
  • November 10 2016

Publicly accessible registers have come under fire in France and the country's public trust register was ruled unconstitutional in a recent Constitutional Council decision