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Tackling economic crime 2018-19
  • Kingsley Napley
  • United Kingdom, European Union
  • January 15 2019

At the end of 2018 the Government published its “ 1 Year Update” of the Anti-Corruption Strategy 2017-20 (“the Update”). This report set out that


Four UK financial crime compliance predictions for 2019
  • RPC
  • United Kingdom
  • January 15 2019

It may be something of a bold prediction given that no English Deferred Prosecution Agreements ("DPAs") were entered into in 2018 and that


Four UK white collar crime predictions for 2019
  • RPC
  • United Kingdom
  • January 8 2019

The coming year presents itself as particularly unpredictable for white collar crime enforcement in the UK, given the shadow of Brexit, changes of


Failure to Prevent Tax Evasion: Forgotten, but Not Gone
  • Greenberg Traurig LLP
  • USA, United Kingdom
  • January 2 2019

The two new offences govern U.K. And non-U.K. Tax and are targeted at criminalising a corporate entity or partnership’s (broadly, a ‘relevant body’)


Anti-money laundering and fraud: record keeping, disclosure and compliance in the United Kingdom
  • BCL Solicitors LLP
  • United Kingdom, Global
  • December 28 2018

Anti-money laundering and fraud: record keeping, disclosure and compliance in the United Kingdom


Anti-money laundering and fraud in the United Kingdom
  • BCL Solicitors LLP
  • United Kingdom, Global
  • December 28 2018

A structured guide to anti-money laundering and fraud in the United Kingdom


A Christmas note on the SFO - what will 2019 bring?
  • Macfarlanes LLP
  • United Kingdom
  • December 21 2018

The Serious Fraud Office (SFO) has had a mixed year. Of particular note, on 28 August 2018, Lisa Osofsky began her five-year term as Director. Lisa is


Anti-Bribery Newsletter
  • Travers Smith LLP
  • United Kingdom, European Union
  • December 11 2018

Welcome to the latest edition of our Anti-Bribery Newsletter, our regular review of developments in the fight against bribery and corruption in the UK


The successful conclusion of the SFO's first DPA
  • Macfarlanes LLP
  • United Kingdom
  • December 4 2018

The Serious Fraud Office (SFO) announced at the end of last week that its first deferred prosecution agreement (DPA) has been successfully concluded


Reform of corporate liability - renewed calls for change
  • Kingsley Napley
  • United Kingdom
  • December 3 2018

The House of Lords Bribery Act committee inquiry heard evidence recently from Serious Fraud Office (“SFO”) Director Lisa Osofsky and Director of