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On Wednesday 22 June, the director of the Office of Financial Sanctions Implementation (“OFSI”), Giles Thomson, speaking to the House of...
33 results for:
white collar crime
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Following the Economic Crime (Transparency and Enforcement) Act 2022’s expedited passage through Parliament in March 2022, the Office of...
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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...
FCA-regulated companies have been given a reprieve, as an amendment to the Financial Services Bill 2019–21 (FSB), which would have...
The United States Congress is expected to pass the country’s most significant anti-money laundering legislation in decades this week,...
The Law Commission will begin a review of the UK’s corporate criminal liability legislation, after the Government instructed the body to...
The UK is set to go ahead with a £100m investment in improving anti-money laundering systems, funded by a “levy” on financial...
The US Department of Justice (DoJ) has indicated that further co-ordinated global anti-corruption settlements can be expected later this...
A special report by the Financial Times has investigated the tensions faced by companies struggling to navigate overlapping and sometimes...
At the end of January 2020, the UK courts convicted an individual of failing to comply with the terms of a “Section 2 Notice” issued...
The Court of Appeal has dismissed the appeal against the first Unexplained Wealth Order (UWO) issued in the UK, potentially paving the...
The wife of the former chairman of the international bank of Azerbaijan has been in the Court of Appeal challenging the unexplained...
On Thursday 26 September the UK Court ruled that the subject of the first set of unexplained wealth orders (UWO) in the UK, the wife of...
A distinct feature of Germany’s corporate criminal landscape may finally be coming to an end. Germany’s Federal Ministry of Justice and...
The National Crime Agency (NCA) has obtained a second set of Unexplained Wealth Orders (UWOs) aimed at London properties worth at least...
The head of the SFO, Lisa Osofsky, has made it clear that the SFO needs to improve the way it handles evidence in fraud and corruption...