Delito, Fraude e Investigaciones

Más reciente

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  • Deferred Prosecution Agreement tracker

    Artículo

    Enviado: 19 October 2017

    We list key details of recently approved, reported to be pending approval, and rejected Deferred Prosecution Agreements in the UK.

  • Getting the Deal Through: Government Investigations 2018

    Artículo

    Enviado: 17 October 2017

    ​Our Dutch Crime, Fraud & Investigations experts contribute to the Getting the Deal Through: Government Investigations 2018 which seeks to provide a comprehensive global overview of the latest developments and procedures in domestic and cross-border civil and criminal investigations.

  • Cybersecurity: Threats from Suppliers, Partners and Professional Advisors

    Seminario

    Enviado: 11 October 2017

    Cybersecurity often starts and ends with a business’s own defences. This session looks at the critical threat posed by third parties - outsourcing, partners and professional advisors - and consider the key liabilities that may arise and practical steps which might mitigate the threat.

  • FCA/PRA Enforcement - What Next?

    Seminario

    Enviado: 11 October 2017

    This session looks at what may be coming in terms of investigations and enforcement from the regulators, including trends from recent FCA/PRA enforcement activity, developments in the FCA/PRA’s approach to investigations and changes to enforcement processes, as well as predictions from recent pronouncements and publications.

  • Financial crime update

    Seminario

    Enviado: 11 October 2017

    This session discusses the expanding net of corporate criminal liability, the Criminal Finances Act 2017, the Fourth Money Laundering Directive, the new sanctions regime, and financial crime enforcement.

  • Privilege and Investigations: The ENRC case

    Artículo

    Última revisión: 10 October 2017 / Enviado: 16 May 2017

    ​The SFO has successfully challenged assertions of privilege over documents created in an internal investigation, with important ramifications.

  • HMRC issues guidance on self reporting new offences

    Artículo

    Enviado: 06 October 2017

    ​HMRC has published guidance on self reporting for companies that have failed to prevent associated persons from facilitating the evasion of taxes.

  • Hong Kong regulatory enforcement update: Q1 & Q2 2017

    Artículo

    Enviado: 29 September 2017

    A round up of regulatory enforcement developments for the first half of 2017.

  • Autumn Legal Business Update 2017

    Conferencia

    Enviado: 22 September 2017

    Learn about a broad range of topical issues relevant to financial institutions, asset managers and investment funds, from lawyers across many disciplines. This year we have dedicated streams for Brexit and MiFID2.

  • Emirates Law Business and Practice: Fighting bribery and corruption

    Artículo

    Enviado: 21 August 2017

    Muneer Khan and Samir Safar-Aly consider the UAE’s Federal anti-bribery and corruption laws, the organisations that enforce them and insights into developments in the US and UK.

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