/Passle/5a1c2144b00e80131c20b495/MediaLibrary/Images/5b9cd9b344de890cac232ff9/2022-06-24-09-42-59-473-62b58723f636e90438af85b0.png)
On 29 June 2022, the Russian Elites, Proxies, and Oligarchs (REPO) Task Force, a multi-national group aimed at seizing or freezing the...
/Passle/5a1c2144b00e80131c20b495/MediaLibrary/Images/5b9cd9b344de890cac232ff9/2022-06-14-22-02-56-410-62a90590f636e907101139a0.jpg)
Following the Economic Crime (Transparency and Enforcement) Act 2022’s expedited passage through Parliament in March 2022, the Office of...
/Passle/5a1c2144b00e80131c20b495/MediaLibrary/Images/5b9cd9b344de890cac232ff9/2021-07-22-16-27-39-032-60f99c7be5416a095c78e11d.jfif)
The Serious Fraud Office (SFO) has entered into two new deferred prosecution agreement (DPAs), taking the total number entered into to 12...
/Passle/5a1c2144b00e80131c20b495/MediaLibrary/Images/5b9cd9b344de890cac232ff9/2021-07-19-15-09-31-100-60f595ab400fb40b646912e8.jfif)
The Serious Fraud Office (SFO) has published its Annual Report and Accounts for 2020–2021 (the Report). The Report provides an overview...
The Financial Conduct Authority (FCA) has imposed a £178,000 fine (reduced from £236,740 to avoid serious financial hardship) on Sapien...
Being alive to recent developments is fundamental to successfully enforcing security and protecting your commercial interests as a...
On 15 December 2020, the FCA announced it had fined a hedge fund Chief Investment Officer (CIO) £100,000 for market abuse and had...
The United States Congress is expected to pass the country’s most significant anti-money laundering legislation in decades this week,...
A new Freedom of Information Act request served on the Financial Conduct Authority (FCA) has revealed that so far in 2020 the FCA has...
Commerzbank has been fined £37,805,400 for anti-money laundering failings by the Financial Conduct Authority (FCA), which yesterday...
HMRC has released an update on its investigations of the relatively new corporate criminal offence (CCO) of failure to prevent the...
The National Crime Agency (NCA) has obtained a second set of Unexplained Wealth Orders (UWOs) aimed at London properties worth at least...
A new power introduced by the Criminal Finances Act 2017 (CFA) has recently been used for the first time by UK authorities: Account...
The European Parliament adopted the recommendations in the report of its special committee on financial crimes, tax evasion and tax...
My colleagues Andy Mather and Richard Rowlatt recently reported on the much discussed Court of Appeal decision in Grove Developments...