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203 results found


Harneys | British Virgin Islands, Global | 7 Jan 2019

Money laundering and fraud offences in British Virgin Islands

A structured guide to statutory offences for money laundering, terrorism financing and fraud in British Virgin Islands


Campbells | Cayman Islands, Global | 12 Nov 2018

Restructuring & Insolvency in the Cayman Islands

A structured guide to restructuring and insolvency laws in the Cayman Islands


Arent Fox LLP | USA | 5 Oct 2018

Friday Enforcement Wrap: Physician Association Settles for $270 Million & More Top Headlines

DaVita Medical Holdings LLC entered into a $270 million settlement agreement with the Justice Department to resolve False Claims Act claims


Katten Muchin Rosenman LLP | USA | 5 Jun 2018

Programmer Moves to Dismiss Criminal Charges for Allegedly Aiding and Abetting Trader’s Spoofing Violations

Jitesh Thakkar, who was criminally charged earlier this year in a federal court in Chicago with conspiracy to commit spoofing and aiding and abetting


Katten Muchin Rosenman LLP | USA | 29 Apr 2018

Former UBS Trader Found Not Guilty of Conspiracy to Defraud for Alleged Spoofing:

Andre Flotron, the former UBS trader who last year was indicted for conspiracy to defraud in connection with purported spoofingtype trading activity


Ashfords LLP | United Kingdom | 9 May 2017

What is a Deferred Prosecution Agreement?

The Deferred Prosecution Agreement ('DPA') was created by the Crime and Courts Act 2013. They are essentially a tool to allow a prosecutor to deal


DAC Beachcroft | United Kingdom | 4 Jul 2016

FCA charges five over £2.75m "boiler room" scam

On 16 June 2016 the FCA announced that five individuals have been charged with conspiracy to defraud, together with offences under the Financial


Shearman & Sterling LLP | United Kingdom | 22 Jun 2016

Five Charged by UK Regulator for Alleged Investment Fraud

On June 16, 2016, following investigation by the FCA, five persons appeared in a UK court charged with conspiracy to defraud, together with offences


Arnold & Porter Kaye Scholer LLP | United Kingdom | 29 Feb 2016

Verdict in Libor manipulation trial

In what was seen as a big victory for the Serious Fraud Office (SFO), on August 3 2015 Tom Hayes was found guilty, following a trial at the Southwark


Corker Binning | United Kingdom | 1 Oct 2015

VW: criminals in the UK?

This week German prosecutors announced that they had launched an investigation into the former Chief Executive of Volkswagen ('VW') concerning

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