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

Clear all

Refine your search

Content type

Tags

Author

71 results found

Article

RPC | United Kingdom | 11 Apr 2019

Is it now inevitable corporates will face new “failure to prevent economic crime” offences?

"The scale of economic crime in the UK is very uncertain. It seems that it can reasonably be said to run into the tens of billions of pounds, and

Article

RPC | United Kingdom | 13 Mar 2019

"Agency" is not always enough to engage the law of bribery and secret commissions

The Court of Appeal has held that the payment by a seller of a fee to an acquisition agent without the buyer's knowledge does not render the contract

Article

RPC | United Kingdom | 12 Mar 2019

Court of Appeal: agency is not always enough to engage law of bribery and secret commissions

The Court of Appeal has held that a seller paying a fee to an acquisition agent without the buyer's knowledge does not render the contract for sale

Article

RPC | United Kingdom | 6 Dec 2018

On the third day of Christmas, the High Court gave to methree corporate crimes

With Advent upon us, and Christmas on the horizon, RPC takes a musical look back at the most important English judgments of 2018. Liability for all

Article

RPC | United Kingdom, European Union | 20 Nov 2018

Barclays bank prosecution outcome

The UK Serious Fraud Office's (SFO) final attempt to prosecute Barclays in connection with Qatari loans ended on October 26 with the rejection of its

Article

RPC | United Kingdom | 21 Mar 2016

Supreme Court sends Trunki packing for good

In the latest instalment of the ongoing saga involving the Trunki case, the Supreme Court has unanimously dismissed the appeal filed by Magmatic

Article

RPC | United Kingdom | 13 Jan 2015

FCA takes a hard and long look at how insurance brokers manage the risks of bribery and corruption

Could do better, reports the Financial Crime team of the FCA on the cohort of commercial brokers who were subject to the recent thematic review on

Article

RPC | United Kingdom | 7 Jan 2015

Chickens coming home to roost: SFO's first conviction of a company for bribery after contested trial

Hot on the heels of the SFO's first conviction under the Bribery Act 2010, discussed in George's post, and just as some of us were disappearing for a

Article

RPC | United Kingdom | 11 Dec 2014

SFO makes first use of Bribery Act in prosecution for fraudulent UCIS

Earlier this week three individuals were sentenced at Southwark Crown Court following the first prosecution by the SFO under the Bribery Act 2010

Article

RPC | United Kingdom | 29 Oct 2014

Bribes and undisclosed commissions to agents: supreme clarity.

In late July, the Supreme Court of England and Wales handed down a succinct judgment on a topic which, while narrow, is of considerable importance in

Previous page 1 2 3 ...