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New immigration check requirements on banks and building societies: are you prepared?

United Kingdom - August 30 2017 From 1 January 2018, banks and building societies will be required to undertake quarterly immigration status checks on all existing customer current…

Matt Butter

Three arrested as part of covid-19 "bounce back loan" fraud worth GBP 6 million

United Kingdom - February 1 2021 Three men employed by a London financial institution have been arrested by the Complex Financial Crime Team, part of the National Crime Agency, in…

Michelle de Kluyver, David Pygott, Erin Shoesmith, Polly Sprenger, Sarah Thomas, David Young

Corporate Crime & Investigations Update - 15 April 2016

China, Egypt, European Union, North Korea, OECD, United Kingdom, USA - April 15 2016 Experts have criticised a proposal to prevent people implicated in foreign bribery cases from securing help with legal fees from their employers as…

Chris Brennan, Erin Shoesmith

Corporate Crime and Investigations Update 23 September 2016

United Kingdom - September 26 2016 Joint head of Bribery and Corruption at the SFO, Ben Morgan, made a speech earlier this month advocating a more cooperative approach to relationships…

Jacob Blatch, Chris Brennan, Lee Hughes

Corporate Crime & Investigations Update - 12 January 2018

India, United Kingdom - January 12 2018 Patrick Ho, a former Hong Kong Home Affairs secretary, has pleaded not guilty to corruption, money laundering and conspiracy charges brought against…

Chris Brennan, Ciara Dunny, Erin Shoesmith