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Ingediend: 19 January 2018
On 18 January 2018 a new body within the FCA was empowered to oversee the anti-money laundering and anti-terrorist financing regimes of 22 regulatory organisations in the legal and accountancy sectors.
Ingediend: 03 January 2018
2018 will see a new director at the Serious Fraud Office (SFO), but what do recent announcements suggest about other potential changes at the UK's enforcement agencies?
The coming into force of the General Data Protection Regulation in 2018 will bring a duty to report data breaches for companies, with widespread implications.
The introduction of new offences of failing to prevent the facilitation of tax evasion may trigger the FCA to examine institutions’ controls.
With implementation of 4MLD still ongoing, 2018 should see the finalisation of further changes to the EU’s anti-money laundering framework.
The Government is expected to respond to the results of its Call for Evidence on Corporate Criminal Liability. Will new legislation follow?
There will be further use of new enforcement powers in France, while audits of corporate compliance programmes may add detail to requirements.
In July 2018 the Court of Appeal will hear the appeal in SFO v ENRC, a case with major implications for privilege.
A round up of the key developments in corporate crime, fraud and investigations that you should be looking out for in 2018.
Ingediend: 15 December 2017
The government has set out six prioities for action to tackle corruption in the UK and abroad over the next five years.
Podcast 617: Interviews
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Parijs 22 January 2018
Amsterdam 23 January 2018
Londen 24 January 2018
Parijs 25 January 2018
Amsterdam 31 January 2018
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