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33 results for: white collar crime
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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...
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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...
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FCA-regulated companies have been given a reprieve, as an amendment to the Financial Services Bill 2019–21 (FSB), which would have...
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The United States Congress is expected to pass the country’s most significant anti-money laundering legislation in decades this week,...
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The Law Commission will begin a review of the UK’s corporate criminal liability legislation, after the Government instructed the body to...
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The UK is set to go ahead with a £100m investment in improving anti-money laundering systems, funded by a “levy” on financial...
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The US Department of Justice (DoJ) has indicated that further co-ordinated global anti-corruption settlements can be expected later this...
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A special report by the Financial Times has investigated the tensions faced by companies struggling to navigate overlapping and sometimes...
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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...
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The Court of Appeal has dismissed the appeal against the first Unexplained Wealth Order (UWO) issued in the UK, potentially paving the...
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The wife of the former chairman of the international bank of Azerbaijan has been in the Court of Appeal challenging the unexplained...
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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...
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A distinct feature of Germany’s corporate criminal landscape may finally be coming to an end. Germany’s Federal Ministry of Justice and...
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The National Crime Agency (NCA) has obtained a second set of Unexplained Wealth Orders (UWOs) aimed at London properties worth at least...
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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...