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Results:1-10 of 2,232

FCA sharpens focus on crypto cowboys
  • Kingsley Napley
  • United Kingdom
  • January 17 2019

The recent confirmation by the UK Financial Conduct Authority (FCA) that it is investigating 18 firms involved in the sale of crypto assets, such as


Top 10 International Anti-Corruption Developments for December 2018
  • Morrison & Foerster LLP
  • USA, United Kingdom, OECD
  • January 16 2019

In order to provide an overview for busy in-house counsel and compliance professionals, we summarize below some of the most important international


Diamonds are (not) forever: NCA keeps up pressure on unexplained wealth
  • Kingsley Napley
  • United Kingdom
  • January 15 2019

Further developments in the first (so-called) “McMafia” case (see my related blog Media focus on first 'McMafia law' challenge) were reported


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


Economic crime in 2019: new year, new trends?
  • Osborne Clarke
  • United Kingdom, European Union
  • January 15 2019

Political statements during 2018 reiterated a commitment to combatting economic crime, with particular prominence given to renewed efforts to target


English Courts Narrow the Scope of Litigation Privilege
  • McCann FitzGerald
  • United Kingdom, Ireland
  • January 11 2019

The English Courts have recently signalled the continuance of a restrictive approach to privilege through two recent cases, despite the decision of


Privilege in regulatory investigations: key takeaways from 2018 case law
  • Penningtons Manches LLP
  • United Kingdom
  • January 10 2019

2018 finished with a series of important privilege cases. We highlight the takeaways for regulated organisations that may conduct an internal


Anti-Corruption and Bribery in Germany
  • Park Wirtschaftsstrafrecht
  • Germany, Global
  • January 8 2019

A structured guide to anti-corruption and bribery in Germany


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


Litigation privilege and the ‘dominant purpose’ test: ENRC decision applied
  • Lewis Silkin
  • United Kingdom
  • January 7 2019

Did last year’s landmark Court of Appeal decision in Serious Fraud Office (“SFO”) v Eurasian Natural Resources Corporation Limited (“ENRC”) alter the