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.

Search

Refine your search

Content type

Tags

Author

203 results found

Article

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

Article

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

Article

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

Article

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

Article

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

Article

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

Article

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

Article

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

Article

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

Article

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

Previous page 1 2 3 ...