Crime, Fraud & Investigations
Latest
1 to 10 of 348
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Newsletter
Submitted: 20 February 2012
Legal Insight Europe: our bilingual (English / Japanese) newsletter for Japanese executives working in Europe and Japan, highlighting key legal developments relevant to Japanese businesses with operations in Europe.
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Article
Submitted: 03 February 2012
The English High Court has rejected an appeal against extradition to the US by Christopher Tappin, exhausting his options in the UK.
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Article
Last Reviewed: 20 January 2012 / Submitted: 20 January 2012
This article sets out the key market abuse decisions by the FSA under the market abuse regime pre and post 01 July 2005.
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Article
Submitted: 20 January 2012
The SFO recovers more than £130,000 from Mabey Engineering (Holdings) Ltd under a Civil Recovery Order.
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Newsletter
Last Reviewed: 24 November 2011 / Submitted: 24 November 2011
Welcome to Simmons & Simmons' Crime Bulletin, our newsletter providing updates and analysis of developments in corporate criminal liability and procedure.
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Article
Submitted: 24 November 2011
A look at proposals for a British Standard for an Anti Bribery Management System.
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Article
Submitted: 24 November 2011
The Court of Appeal considered whether a bank is obliged to disclose the names of employees who suspected a transaction may have involved the proceeds of crime.
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Article
Submitted: 24 November 2011
A recent case that emerged out of allegations made by an ex employee. The role of whistleblowing is currently a common theme between the US, EU and UK.
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Article
Submitted: 24 November 2011
A summary of some of the more innovative aspects of the enforcement proceedings in the civil case of Masri.
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Article
Submitted: 24 November 2011
The Serious Fraud Office (SFO) has obtained a fifth Civil Recovery Order (CRO) in a corruption case in the High Court.
1 to 10 of 348