Search

Refine your search

Content type
Tags
Firm name
Author
Jurisdiction
Language

3,948 results found

Article

Herbert Smith Freehills LLP | United Kingdom | 15 Jun 2021

The collapse of the SFO’s prosecution of former Serco executives: lessons for corporates

On 26 April 2021, the prosecution by the Serious Fraud Office (the “SFO“) of fraud charges against two former directors of Serco Geografix Limited…
Analysis PRO

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.
Article

White & Case LLP | OECD, United Kingdom, USA | 14 Jun 2021

Reflections on the UK Bribery Act (Part I)

It has been ten years since the Bribery Act came into force, and it is widely considered to have been a pioneering piece of legislation. In addition…
Article

Ogier | Jersey, United Kingdom | 10 Jun 2021

Constructive trusts and immovable property - English High Court grapples with a vexed question of Jersey law

In the recent decision of The Serious Fraud Office & Anor v Litigation Capital Limited & Ors [2021] EWHC 1272 (Comm), the English High Court has…
Article

Keystone Law | United Kingdom | 8 Jun 2021

Account Forfeiture Order to seize proceeds of crime 13 years after conviction

The Serious Fraud Office (SFO) has recovered a significant sum for the UK taxpayer after securing an Account Forfeiture Order against an account…
Analysis PRO

Lexology PRO | Asia-Pacific, Australia, China, etc. | 1 Jun 2021

Compliance management: Key updates (23 – 30 May)

The regulatory landscape surrounding payment services and cryptoassets in the US, UK, EU, and Asia-Pacific region, new beneficial ownership requirements in Hungary, and the catch-22 of the EU blocking statute – plus other key compliance management updates.
Article

Travers Smith LLP | European Union, United Kingdom | 27 May 2021

Dispute Resolution round-up - May 2021

Welcome to the fourth edition of our quarterly disputes newsletter, which covers key developments in the dispute resolution sphere over the last…
Article

Rahman Ravelli | United Kingdom | 26 May 2021

The SFO‘s Plans for 2021-22

Nicola Sharp of Rahman Ravelli details the main points in the Serious Fraud Office’s Business Plan for 2021-22 The Serious Fraud Office’s…
How-to guide PRO

Lexology PRO | United Kingdom | 24 May 2021

How-to guide: How to conduct an internal investigation

This guide proposes appropriate steps for your organisation to take when preparing for and carrying out an internal investigation on suspicion of bribery.
Article

Morrison & Foerster LLP | OECD, United Kingdom, USA | 24 May 2021

Top 10 International Anti-Corruption Developments for April 2021

In order to provide an overview for busy in-house counsel and compliance professionals, we summarize below some of the most important international…
Previous page 1 2 3 ...