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Anti-money laundering
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Conference Call
Submitted: 14 May 2012
Audio recording from a training session held on 10 May 2012. This session provides an overview of the latest key developments in relation to anti money laundering requirements.
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Article
Submitted: 19 April 2012
A look at a Court of Appeal of Aix-en-Provence decision that highlights the issues that arise when states seek cooperation in combating money laundering.
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Article
Submitted: 05 April 2012
Coutts bank has been fined £8.75m for failings in its anti-money laundering systems for Politically Exposed Persons, as the FSA steps up enforcement action.
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Newsletter
Submitted: 23 February 2012
Coming into effect on 1 April 2012, the SFC's consultation conclusions on the new AML Guidelines highlight a number of key changes for SFC licensed corporations which have been made to the Guideline from the Existing Guidance Note.
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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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Article
Submitted: 24 November 2011
The Supreme Court ruled on a challenge to the use of Civil Recovery Orders against those denying any wrongdoing.
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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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Video Podcast
Submitted: 02 November 2011
Simmons & Simmons lawyer Andrew Bartlett talks to colleague Simon Morgan about the continuing significance of the draft regulation on European Asset Preservation Orders (EAPO) despite the UK's decision not to opt in.
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Seminar
Submitted: 06 October 2011
Now that the UK Bribery Act has come into effect, how will it be enforced? This session looks at recent developments in enforcement and lessons learned, the roles of the FSA and SFO, the changing landscape of enforcement agencies, and how to manage self reporting.
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Conference
Submitted: 06 October 2011
Video recordings and accompanying slides from our seventh FI Sector Autumn Legal Update, held on Thursday 06 October 2011.
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