Results 1 to 5 of 62

Bribery: SFO secures its second conviction of 2021 as bribery returns to the courts' radar in the UK

United Kingdom - March 2 2021 On 24 February 2021, the SFO secured a fourth conviction related to the long-running Unaoil case. Paul Bond, a former executive at Single Buoy…

Marija Brackovic

SFO's overseas powers limited in Supreme Court defeat

United Kingdom - February 15 2021 On 5 February 2021, the Supreme Court found against the Serious Fraud Office (SFO) in R (on the application of KBR, Inc) v Director of the Serious…

Marija Brackovic

Money laundering update: HMRC bares its teeth in relation to MSBs

United Kingdom - January 12 2021 For a number of years the Financial Conduct Authority (FCA) has dominated the headlines when handing out significant penalties for firms that have…

Marija Brackovic, Craig Neilson

Combatting tax evasion and bribery in the new normal

United Kingdom - October 6 2020 You are an online retail business. In some parts of the country, you use local logistics firms to deliver goods to your customers. One of those firms…

Marija Brackovic, Craig Kennedy, Craig Neilson

Dentons Fraud Response Checklist

United Kingdom - June 23 2020 In times of crisis, incidences of fraud invariably increase. The current crisis and the inevitable recession will sadly be no exception. It is…

Marija Brackovic, Katharine Harle, Craig Neilson