FSR and Corporate Crime Notes
Tag: criminal sanctions
Showing 5 out of 5 results
INSPIRED BY THE UK REGIME, SINGAPORE INTRODUCES DEFERRED PROSECUTION AGREEMENTS FOR CORRUPTION AND MONEY LAUNDERING OFFENCES
The Singapore parliament has enacted a framework for Deferred Prosecution Agreements. This will apply to corporate offences including corruption, money …
Financial firms: protecting customer personal data
A recent case provides a rare example of the criminal prosecution of an individual (in this case the former employee of an insurer) for breach of the …
UK consults on bringing seven new benchmarks within the regulatory framework
The Government has launched a consultation on bringing additional financial benchmarks into the regulatory framework originally implemented for …
EU publishes legislation expanding sectoral sanctions against Russia
The EU has today published new legislation expanding its existing sanctions against Russia. This briefing provides an overview of the new measures, …
Harmonising the regulation of market abuse in Europe
The European Commission has published its proposals for a Regulation on insider dealing and market manipulation ("the Regulation") and a Directive on …