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On 16 March, the Office of Financial Sanctions Implementation (OFSI) updated its enforcement and monetary penalties for breaches of...
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The CMA has issued a publication concerning competition law compliance in labour markets. The guidance, which was published last week,...
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On 10 November 2022, the UK’s Office of Financial Sanctions Implementation (“OFSI”) published its annual review. This has been a...
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The UK’s Office of Financial Sanctions Implementation (OFSI) announced on 27 September 2022 that it had imposed a £30,000 monetary...
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The US Department of Justice (DoJ) is preparing for an imminent crackdown on corporate crime, warning companies that they must get their...
The Financial Conduct Authority (FCA) has imposed a £178,000 fine (reduced from £236,740 to avoid serious financial hardship) on Sapien...
The Council of the European Union (the Council) has called for a series of cross-continent actions designed to tackle financial crime....
HMRC has released an update on its investigations of the relatively new corporate criminal offence (CCO) of failure to prevent the...
The Serious Fraud Office (SFO) has released new guidance on its website – as part of its Operational Handbook – setting out key...
A key takeaway from the Base Erosion and Profit Shifting (BEPS) Action Plan was the challenge of taxing a global economy in the throes of...
Emotions run high when playing Monopoly. We have all felt the glory of becoming a property tycoon or the devastation of rolling three...
From 6 April 2020, employers engaging contractors through personal service companies (PSCs) will be responsible for determining whether...
Some choice words from the FCA's Director of Market Oversight, Julia Hoggett, in a speech discussing market abuse. New technology will...
In the past few weeks, various senior members of the Serious Fraud Office (SFO) have been giving guidance on how companies can go about...
At a conference last week, the joint head of fraud at the Serious Fraud Office (SFO), Hannah von Dadelszen, delivered a clear message to...
Lisa Osofsky, director of the Serious Fraud Office (SFO), delivered a speech yesterday at the Trace European Forum and made some very...