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Addleshaw Goddard LLP | United Kingdom | 8 Feb 2021

NCA successful in international takedown of malware Emotet

Emotet, a malware that was used by cybercriminals to infiltrate thousands of companies and millions of computers worldwide, has been taken down in an…

Addleshaw Goddard LLP | United Kingdom | 11 Jan 2021

21 Nationwide Arrests In The UK Due To Crackdown On Cyber Crime

The National Crime Agency (NCA) has been working with cybercrime teams from across the UK in an operation aimed at preventing criminals who targeted…

William Fry | European Union, Ireland, United Kingdom | 13 Nov 2020

A UK Adequacy Decision is (even) More Uncertain due to Recent CJEU Rulings on EU Privacy Law

Mass surveillance conducted by European Union (EU) Member State national Security Services should operate within the bounds of the EU's privacy laws…

FTI Consulting Inc | United Kingdom, USA | 30 Oct 2020

An unpopular perspective: Are the FinCEN files a leak too far?

First a disclosure - I used to be a Nominated Officer at a big bank, and so was `nominated' to receive internal suspicious activity reports (SARs)…

Macfarlanes LLP | United Kingdom | 8 Oct 2020

The NCA obtains its first forfeiture of property using a UWO

On 7 October, the National Crime Agency (NCA) announced that for the first time it has successfully used an Unexplained Wealth Order (UWO) to forfeit…

Macfarlanes LLP | United Kingdom | 8 Oct 2020

Financial Services and Markets Dispute Resolution Quarterly Update: October 2020

Welcome to the latest quarterly update of 2020, in which we review some of the key developments affecting financial services and markets in the areas…

Morrison & Foerster LLP | Brazil, European Union, United Kingdom | 23 Sep 2020

UK Quarterly Review: Business Crime, Investigations and Regulatory Enforcement

In our Quarterly Review, we bring you important UK developments relating to business crime, investigations and regulatory enforcement from the last…

Macfarlanes LLP | United Kingdom | 18 Sep 2020

A Budding Industry: the FCA considers the listing of cannabis companies

The Financial Conduct Authority (FCA) has published a short but welcome statement setting out its position on the listing of cannabis-related…

Kingsley Napley | United Kingdom | 11 Aug 2020

Will the Economic Crime Levy bring much needed investment in the fight against economic crime?

The Government announced its intention to introduce an Economic Crime Levy in the Budget 2020. This is designed to fund Government action to tackle…

Dentons | United Kingdom | 10 Jul 2020

Bank makes recoveries following account takeover frauds

Judgment was handed down in the matter of National Crime Agency and National Westminster Bank Plc v. Odewale and Yadav [2020] EWHC 1609…
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