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Results: 1-10 of 38

Tom Hayes denied permission to appeal LIBOR conviction
  • Winston & Strawn LLP
  • United Kingdom
  • March 11 2016

On 8 March 2016, the Court of Appeal denied an application made by Tom Hayes (the former derivatives trader convicted for offences related to the


Jury acquits six LIBOR defendants
  • Winston & Strawn LLP
  • United Kingdom
  • February 3 2016

On 27 January 2016, a jury at Southwark Crown Court acquitted defendants accused of conspiracy to defraud. The Director of the SFO said "the key


SFO wins High Court ruling on privilege
  • Winston & Strawn LLP
  • United Kingdom
  • February 3 2016

On 27 January 2016, the High Court upheld the legality of the SFO's procedure for dealing with potentially privileged documents that are saved on


Smith and Ouzman Ltd fined £2.2 million for making corrupt payments
  • Winston & Strawn LLP
  • United Kingdom
  • January 20 2016

On 8 January 2016, Smith and Ouzman Ltd, which specialises in printing security documents, was ordered to pay £2.2 million by Southwark Crown Court


SFO discusses approach to DPAs and to prosecutions under the Bribery Act
  • Winston & Strawn LLP
  • United Kingdom
  • December 16 2015

On 1 December 2015, Ben Morgan, the SFO's Joint Head of Bribery and Corruption, delivered a speech in which he discussed the approval by the High


Judge approves first UK deferred prosecution agreement (DPA)
  • Winston & Strawn LLP
  • United Kingdom
  • December 1 2015

On 30 November 2015, in a public hearing, Sir Brian Leveson formally approved the first DPA under the Crime and Courts Act 2013. The DPA related to


Privy Council confirms that backwards tracing is possible
  • Winston & Strawn LLP
  • United Kingdom
  • September 15 2015

In a landmark judgment on 3 August 2015, the Judicial Committee of the Privy Council (the Privy Council) expanded the doctrine of "tracing" to allow


Financial services update vol. 10, issue 24
  • Winston & Strawn LLP
  • United Kingdom, USA
  • July 20 2015

In April of this year, the Department of Labor (“DOL”) proposed a rule which amends the definition of “fiduciary” under the Employee Retirement


Financial services update vol. 10, issue 21
  • Winston & Strawn LLP
  • United Kingdom, USA
  • June 15 2015

Daniel Sibears, Executive Vice President for Regulatory Operations at the Financial Industry Regulatory Authority (“FINRA”), gave a speech at a


Former Tullett Prebon Group Ltd employee, Noel Cryan, pleads not guilty before Southwark Crown Court
  • Winston & Strawn LLP
  • United Kingdom
  • May 1 2015

On 17 April 2015, Mr Cryan appeared before the Court to enter his plea of not guilty against a charge of conspiracy to defraud in connection with the