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UK Economic Crime Group: Enforcement Update Part 3

United Kingdom - May 15 2018 On 2 March 2018, former Deutsche Bank trader Christian Bittar pleaded guilty to conspiracy to defraud in connection with manipulating EURIBOR, the...

Melissa Dames, Sean Curran, Chris J. Whalley, Michael J. Atkinson.


UK Economic Crime Group: Enforcement Update Part 2

United Kingdom - May 15 2018 Unexplained Wealth Orders (UWOs) came into force in the UK on 31 January 2018 under the Criminal Finances Act 2017 and have the potential to be a...

Melissa Dames, Sean Curran, Chris J. Whalley, Michael J. Atkinson.


UK Economic Crime Group: Enforcement Update Part 1

United Kingdom - May 15 2018 In May 2017, the High Court released its judgment in SFO v ENRC, which was examined in detail in our June 2017 Newsletter. The judgment has been...

Melissa Dames, Sean Curran, Chris J. Whalley, Michael J. Atkinson.


President-elect Trump and US-UK Cooperation on Financial Crime

USA, United Kingdom, European Union - December 15 2016 There has been much speculation over recent weeks as to what a Trump Presidency might mean for US-UK bilateral relations. As a result of the scarcity...

Sean Curran.


Enforcement Update: Cases of Note - November 2016

United Kingdom - November 9 2016 Soma Oil sought, unsuccessfully, to judicially review the SFO’s approach to the investigation into its activities, specifically that the SFO were...

Oliver Cooke, Melissa Dames, Michael J. Atkinson.