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Results: 1-10 of 2,623

The SFO and Barclays: legal points for business to consider
  • Rahman Ravelli
  • United Kingdom
  • June 23 2017

After a five-year investigation, the SFO has charged Barclays PLC and four former executives with conspiracy to commit fraud and the provision of


February 2017 International Trade Compliance Update
  • Baker McKenzie
  • European Union, Global, United Kingdom, USA, Canada, China
  • February 20 2017

On 27 January 2017, the UN Security Council adopted Resolution 2339 (2017) with respect to the situation in the Central African Republic. The Security


April 2017 International Trade Compliance Update
  • Baker McKenzie
  • Canada, European Union, United Kingdom, USA
  • April 12 2017

The WTO announced that WTO members discussed five new or enhanced proposals to advance services negotiations at meetings of the Working Party on


Financial Regulatory Developments 6th July 2017 - Final Notices
  • Dentons
  • Switzerland, United Kingdom
  • July 6 2017

Manjeet Mohal, a former business analyst at Logica Plc, has been sentenced for insider dealing along with his neighbour, Reshim Birk. Mr Mohal was


January International Trade Compliance Update
  • Baker McKenzie
  • Canada, European Union, United Kingdom, USA
  • January 2 2017

On 30 November 2016, the UN Security Council unanimously approved Resolution 2321 (2016), imposing new sanctions on the Democratic People’s Republic


Sweett victory: Lessons learned from Sweett Group’s Bribery Act conviction
  • Burges Salmon LLP
  • United Kingdom
  • March 25 2016

Sweett Group plc, the first company to be convicted of the "corporate offence" under Section 7 of the Bribery Act 2010, has now been sentenced


Bank Liability for Fraudulent Payments
  • Collyer Bristow LLP
  • United Kingdom
  • May 31 2017

The growing issue of banking fraud has again been highlighted recently by the case of Singularis Holdings Limited (In Official Liquidation) v Daiwa


March 2017 International Trade Compliance Update
  • Baker McKenzie
  • United Kingdom, USA, Canada, European Union
  • March 7 2017

On 22 February 2017, the WTO announced that the first multilateral deal concluded in the 21 year history of the World Trade Organization entered into


Gambling, money laundering and reasonable suspicion: a bank’s right to freeze customer accounts
  • Burges Salmon LLP
  • United Kingdom
  • April 23 2015

In a case that provides a welcome clarification for financial institutions concerned about money laundering risks, the High Court has ruled, in Iraj


May 2017 International Trade Compliance Update
  • Baker McKenzie
  • United Kingdom, USA, Canada, China, European Union, Global
  • May 4 2017

The WTO announced that WTO members discussed the relationship between Trade Facilitation provisions in regional trade agreements (RTAs) and the WTO’s