Sanctions

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  • Crime International July 2015

    Newsletter

    Submitted: 03 July 2015

    This edition covers corruption, financial sanctions and EU transparency requirements, with articles from the UK, Germany, France, Italy, Spain and Asia.

  • Corporate crime - what's coming next?

    Article

    Submitted: 01 May 2015

    We summarise the changes to look out for in corporate crime enforcement, including a sweeping new corporate offence and the increasing globalisation of anti-corruption enforcement.

  • A sweeping new criminal law for companies?

    Article

    Last Reviewed: 03 July 2015 / Submitted: 15 April 2015

    2015 may see an extension of the corporate offence under the Bribery Act to make companies liable for “failing to prevent” any economic crime.

  • Individual liability

    Article

    Submitted: 15 April 2015

    Enforcement action against individual directors, officers and employees for corporate crime.

  • Exemption from civil liability for SARs made under POCA

    Article

    Submitted: 05 March 2015

    The Serious Crime Act 2015 introduces a change in the Proceeds of Crime Act regime which, when implemented, will shield financial institutions making Suspicious Activity Reports from civil liability.

  • Recent trends in enforcement Restricted access

    Conference Call

    Submitted: 27 January 2015

    ​Speakers from across the Simmons & Simmons network cover recent trends in enforcement focusing on individual accountability, corporate settlements, deferred prosecution agreements, confiscation, leniency in competition proceedings and developments overseas.

  • Crime International December 2014

    Newsletter

    Submitted: 18 December 2014

    This edition covers corruption, financial sanctions and EU transparency requirements, with articles from the UK, Germany, France, Hong Kong and China.

  • Corporate criminal liability in Germany?

    Article

    Submitted: 18 December 2014

    The debate over whether the criminal law should apply to the actions of companies has ratcheted up, following publication of a draft Corporate Penal Code.

  • Episode 420: Construction Breakfast Briefing: Time at large

    Video Podcast

    Submitted: 13 August 2014

    Sarah Mather explains what happens in construction projects when liquidated damages do not apply to delay. This includes the strategies to adopt and what remedies are appropriate.

  • Deferred Prosecution Agreements – the UK Model Restricted access

    Article

    Submitted: 10 July 2014

    DPAs are available to UK prosecutors as a means of settling criminal charges against companies, but what will this mean for companies that discover wrongdoing?

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