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722 results found

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5SAH Chambers | United Kingdom | 15 Sep 2021

What happens when assets are tainted: financial remedies v confiscation proceedings revisited - Sarah Wood for FLJ

The one clear theme that emerges from the case law is clear, namely that neither claim should automatically be regarded as having a priority over the…
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Tenet Compliance & Litigation Limited | United Kingdom | 2 Sep 2021

The Secret Ingredient: Improving Your Food Fraud Prevention Planning

A recent analysis conducted by The Guardian found that 36% of more than 9000 seafood samples from restaurants, fishmongers and supermarkets in more…
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Kingsley Napley | United Kingdom | 15 Jul 2021

The FCA proposes new listing guidance for cannabis-related businesses - a positive step for investors concerned about the Proceeds of Crime Act

In September 2020 the FCA published a statement regarding the listing of cannabis-related businesses (CRBs) in the UK. Since then several CRBs have…
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Herbert Smith Freehills LLP | United Kingdom | 21 Jun 2021

CPS updates its approach to prosecutions for failure to report money laundering

The Crown Prosecution Service (“CPS“) published its revised Money Laundering Offences Legal Guidance for prosecutors (the “Guidance“) on 2 June 2021…
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Lexology PRO | Australia, Canada, European Union, etc. | 14 Jun 2021

Compliance management: key updates (8 – 15 Jun)

New cryptoasset regulation in the UK and Germany, new UK enforcement powers in the UK and Ireland, new guidelines on AML and CTF in Europe, and Russian sanctions on Canada – plus other key compliance management updates.
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Reed Smith LLP | United Kingdom | 2 Jun 2021

The Crown Prosecution Service updates its guidance on prosecutions for failing to report money laundering under section 330 of the Proceeds of Crime Act 2002

On 2 June 2021, the Crown Prosecution Service (the ‘CPS’) published its revised guidance on the prosecution of money laundering offences (the…
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Bright Line Law | United Kingdom, USA | 2 Jun 2021

NCA v Aziz & Ors: Foreign recovery proceedings and prohibition Orders under POCA

The National Crime Agency has recently played the supporting role in US efforts to forfeit 50 prized movie posters held in the UK. In the…
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Lexology PRO | Asia-Pacific, Australia, Canada, etc. | 15 Apr 2021

Cryptocurrency: Key risks and guidance for businesses

Tips on how to respond to the changing regulatory landscape for cryptocurrencies and assets in key jurisdictions around the globe.
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Lexology PRO | Australia, Canada, European Union, etc. | 16 Mar 2021

Anti-corruption: key compliance updates (2 – 16 Mar)

A look at new US beneficial ownership disclosure obligations, emerging digital asset regulations and other key anti-corruption updates from the last fortnight.
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Doughty Street Chambers | United Kingdom | 16 Mar 2021

A strange case that ignores an interesting issue in confiscation proceedings

In the recent decision of R v Court [2021] EWCA Crim 242 the Court of Appeal skates over some potentially interesting issues about the "benefit" in…
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