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European Union
Rahman Ravelli Solicitors
Fraud and financial irregularities in European Union (EU) revenue and expenditure fell by a fifth last year.
UK
BCL Solicitors LLP
BCL's Shaul Brazil and Tom McNeill examine the SFO's approach to cooperating suspects.
Rahman Ravelli Solicitors
The Serious Fraud Office has ended its 15-year pursuit of a property tycoon suspected of involvement in a £50 million mortgage fraud.
Rahman Ravelli Solicitors
Money that the Serious Fraud Office (SFO) has collected from deferred prosecution agreements would cover its running costs four times over.
BLM
In our latest vlog, Rosemary Scott, BLM and Micheal Ledgerton, Questgates discuss deliberate and potentially fraudulent fires, addressing the key issues and things to look out for.
BCL Solicitors LLP
Partner John Binns explains the way money laundering laws work under the Proceeds of Crime Act 2002 (POCA).
Rahman Ravelli Solicitors
The UK's taxman has vowed to recover more than £1 billion in fraudulent or incorrect Covid support pay-outs.
BCL Solicitors LLP
BCL Solicitors LLP are delighted to be named in the Global Investigations Review (GIR) top 100 investigations firms 2021 – a guide to the world's leading firms for corporate investigations.
Rahman Ravelli Solicitors
The Department for Work and Pensions (DWP) is considering changes to the fraud compensation levy because of increased pension scam claims.
Rahman Ravelli Solicitors
The Financial Conduct Authority (FCA) has been asked to explain why it took five years to prosecute NatWest for money laundering failings relating to £365 million that was paid into one client's
Rahman Ravelli Solicitors
Credit Suisse is to pay almost £350 million in fines over the long-running "tuna bonds'' loan scandal.
Hillier Hopkins
We have recently seen an increase in the amount of scam / phishing emails which are currently circulating.
BCL Solicitors LLP
Using a computer to predict criminal behavior sounds like the stuff of science fiction. Yet police are already using algorithmic technology to identify and deter the offenders of tomorrow.
BCL Solicitors LLP
Bishop Climate Wiseman of Kingdom Church recently appeared at Inner London Crown Court on fraud charges following a Trading Standards investigation by Southwark Council.
Arnold & Porter
In this edition of the UK Enforcement newsletter, we provide an update on recent anti-corruption and fraud developments, as well as economic crime issues in the UK.
BCL Solicitors LLP
Are targeted sanctions a good tool to tackle international corruption? The UK would appear to think so, having introduced a new set of regulations under its post-Brexit sanctions framework.
Morrison & Foerster LLP
During the course of the last three months, there has been a significant focus on the activity of the Serious Fraud Office (SFO).
United Arab Emirates
Rahman Ravelli Solicitors
In its latest bid to combat money laundering, the UAE is devising a law that will increase regulation of charity fundraising and donations.
Worldwide
Reynolds Porter Chamberlain
Robin draws on his extensive understanding of legal frameworks in other jurisdictions to provide a fascinating comparative guide to corporate criminal liability.
Osborne Clarke
The pandemic, coupled with the significant economic downturn, continues to produce pressures on businesses that could prove to be fertile ground for corrupt and unethical practices.
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