We use cookies to customise content for your subscription and for analytics.
If you continue to browse Lexology, we will assume that you are happy to receive all our cookies. For further information please read our Cookie Policy.
Results 1 to 5 of 28
Most popular |Most recent


Corporate Crime & Investigations Update - 6 January 2017

USA, United Kingdom - January 9 2017 An aide to former UKIP leader Farage faces 20 years imprisonment and a fine of £203,000 after pleading guilty to fraud. It is reported that, Mr...

Nichola Peters, Chris Brennan, Jacob Blatch.


Corporate Crime and Investigations Update - 23 December 2016

Global - December 23 2016 Richard Kingston, a former managing director of Sweett Group PLC, has been convicted and sentenced for destroying data from two mobile phones which he...

Nichola Peters, Chris Brennan, Jacob Blatch.


Corporate Crime & Investigations Update - 19 December 2016

USA, Russia, United Kingdom, European Union - December 20 2016 In order to further cooperation between law enforcement in the US and UK, the Criminal Division of the US Department of Justice is planning to second...

Nichola Peters, Chris Brennan, Jacob Blatch.


Corporate crime & Investigations Update - 9 December 2016

United Kingdom - December 9 2016 The Law Society has published guidance in relation to the Modern Slavery Act 2015 and in particular, section 54 of the Act. Section 54 of the Modern...

Nichola Peters, Chris Brennan, Jacob Blatch.


Corporate crime & Investigations Update - 29 November 2016

United Kingdom, Global - November 29 2016 JP Morgan Chase has paid a combined amount of $264 million to settle US bribery charges. According to a press release issued by the US Securities and...

Nichola Peters, Chris Brennan, Jacob Blatch.