Misdaad, Fraude en Onderzoeken

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  • Financial sanctions

    Artikel

    Ingediend: 22 June 2018

    A selection of financial sanctions related guidance and articles of interest.

  • EU blocking statute on Iran-related nuclear sanctions released

    Artikel

    Ingediend: 14 June 2018

    The EU Commission has now "adopted" the much awaited EU blocking statute. What does it do? In short it seeks to provide protection to EU-based companies from engaging in sanctions-compliant business with Iran. It is in effect the EU trying to keep the Iran nuclear deal alive despite the withdrawal by the US. This article highlights the key features of the recent action.

  • Criminal sexual assault allegations webinar Beperkte toegang

    Webinar

    Ingediend: 13 June 2018

    Andrea Finn and Cherie Spinks lead a discussion on criminal sexual assault allegations.

  • Crypto-currency "Dear CEO" letter

    Artikel

    Ingediend: 12 June 2018

    The FCA has issued a Dear CEO letter on the financial crime risks posed by cryptocurrencies, in the most significant intervention to date by the UK regulator in the fast moving world of crypto assets.

  • The fight against financial crime

    Artikel

    Ingediend: 12 June 2018

    In this series of articles, we focus on different areas of financial crime, taking an incisive look at current regulation and what we can expect over the course of 2018.

  • The fight against financial crime: enforcement

    Artikel

    Ingediend: 04 June 2018

    In this series of articles, we focus on different areas of financial crime, taking an incisive look at current regulation and what we can expect over the course of 2018. In this seventh edition we take a look at Enforcement, including the approach the UK and other jurisdictions are taking and how the changing landscape is influencing what compliance programmes need to address to sufficiently protect firm interests.

  • The fight against financial crime: anti-trust/cartels

    Artikel

    Ingediend: 04 June 2018

    In this series of articles, we focus on different areas of financial crime, taking an incisive look at current regulation and what we can expect over the course of 2018. In this eighth edition we take a look at anti-trust/cartels, including how different jurisdictions are approaching anti-trust/cartel enforcement globally and what to expect in the near future.

  • On the hook: The rise of individual and corporate accountability regimes Beperkte toegang

    Conferentie

    Ingediend: 25 May 2018

    This session focuses on the use of individual and corporate accountability regimes as a tool for tackling key areas of risk within organisations, including the facilitation of tax evasion, preventing money-laundering and corruption, the introduction of deferred prosecution agreements for corporate criminal liability, and cyber-security. We provide an update on current law and regulation impacting clients in Singapore, predict future trends and offer practical guidance on minimising risk.

  • The fight against financial crime: tax evasion

    Artikel

    Ingediend: 23 May 2018

    In this series of articles, we focus on different areas of financial crime, taking an incisive look at current regulation and what we can expect over the course of 2018. In this sixth edition we take a look at tax evasion, including the blurred line between evasion and avoidance and the steps the FCA may take in the coming year to clamp down on firms' systems and controls.

  • The fight against financial crime: sanctions

    Artikel

    Ingediend: 23 May 2018

    In this series of articles, we focus on different areas of financial crime, taking an incisive look at current regulation and what we can expect over the course of 2018. In this fifth edition we take a look at sanctions, including the UK's approach to sanctions post-Brexit and the growing divide between US and EU foreign policy.

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