Niall Hearty
Rahman Ravelli
Articles
The Voluntary Self-Disclosure Policy of the United States Attorney’s Offices
USA - March 9 2023 Federal prosecutors in the United States are to standardise the rules whereby companies can receive credit for cooperating with Government…
Suspicious Activity Reports
United Kingdom - February 8 2023 The UK’s Financial Intelligence Unit (FIU) received a record total of 901,255 SARs between April 2021 and March 2022. The FIU’s statistics, contained…
Reforming Confiscation
United Kingdom - November 23 2022 The Law Commission’s proposals for overhauling the proceeds of crime system are focused on giving courts greater powers to enforce confiscation…
The FCA’s consultation on regulating Big Tech
United Kingdom - November 1 2022 The Financial Conduct Authority (FCA) has announced that it plans to examine the issue of regulation of Big Tech’s financial services. The UK…
Bankruptcy trustees’ claims over frozen assets
Russia, United Kingdom - September 2 2022 Vneshprombank (VPB) is a Russian bank (now in liquidation) that brought a £1.35 billion fraud claim against the Russian fugitive Georgy Bedzhamov and…
