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Dubai court approves extradition of Briton accused of involvement in corruption scandal
  • Hassan Elhais
  • United Arab Emirates
  • September 20 2018

A UAE court has ordered the extradition of a British national to India, where he faces charges of being a middleman in a multi-million dollar defence

Punitive and Aggravated Damages - Exceptional but Necessary Remedies
  • Fitzpatrick, Cella, Harper & Scinto
  • Australia
  • September 20 2018

Although traditionally, punitive and aggravated damages were deemed as exceptional remedies, the Courts have turned to these remedies to assist

Adequate Procedures and the Watchful Eye of the Prosecutor
  • 6KBW
  • United Kingdom
  • September 20 2018

In a recent speech to the Cambridge International Symposium on Economic Crime (see here), Lisa Osofsky, the new Director of the Serious Fraud Office

Worldwide cryptocurrency AML standards
  • K&L Gates
  • USA
  • September 20 2018

On 19 September, the president of the Financial Action Task Force (FATF), Marshall Billingslea, said he is optimistic that at its Plenary, due in

The end of the Wild West for Bitcoin?
  • Freshfields Bruckhaus Deringer
  • United Kingdom
  • September 20 2018

The UK's Treasury Select Committee has published a fairly strongly-worded report into "crypto-assets" (not the first time this term has been used in

Criminal justice: companies, managers, employees, all concerned, all accomplices
  • Bird & Bird
  • France
  • September 20 2018

Criminal law in France lays down a simple, clear, two-fold rule: everyone is responsible for his or her own actions and one bears responsibility only

Be Careful Not to Engage in Fraudulent Non-Transfers
  • Greenspoon Marder LLP
  • USA
  • September 20 2018

We have always recommended that no one participate in any fraudulent transfers (i.e., transfers made with any intent to hinder or delay a creditor)

Canada moves forward with a remediation agreement regime
  • Gowling WLG
  • Canada
  • September 19 2018

The time has now arrived. A mechanism is finally in place in Canada that will allow for a better process to resolve criminal offences for corporations

United Technologies Hit with $13.9 Million Fine for Making Illicit Payments
  • Ropes & Gray LLP
  • USA
  • September 19 2018

On September 12, 2018, the United Technologies Corporation ("UTC") reached a $13.9 million resolution with the U.S. Securities and Exchange Commission