All blog posts
Showing 12 out of 18 results
Transparency International publishes CPI 2013
Transparency International (TI) has published the Corruption Perceptions Index 2013 (CPI). The CPI, originally launched in 1995, ranks countries …
Anti-money laundering and anti-bribery systems and controls at asset management firms: FCA thematic review
In October 2013, the Financial Conduct Authority (FCA) published the much-anticipated report of its thematic review into anti-money laundering (AML) and …
November 2013 Corporate Crime Update
The November 2013 edition of our Corporate Crime Update covers developments in relation to corruption, money laundering, fraud, sanctions and related …
UK printing company and executives charged with corruption
On 23 October Smith & Ouzman Limited, a UK based printing company, appeared in court on charges brought by the Serious Fraud Office ("SFO"). The …
October 2013 Corporate Crime Update
The October 2013 edition of our Corporate Crime Update covers developments in relation to corruption, money laundering, fraud, sanctions and related …
SFO brings first Bribery Act charges
The Serious Fraud Office ("SFO") had its first day in court in a Bribery Act prosecution on 24 September 2013, with three of four defendants connected …
September 2013 Corporate Crime Update
The September 2013 edition of our Corporate Crime Update covers developments in relation to corruption, money laundering, fraud, sanctions and related …
Calculation of "criminal property": Court of Appeal orders confiscation of profit earned by company on corruptly obtained contract
We commented in a recent litigation blog post on the Court of Appeal's consideration in R v Sale [2013] EWCA Crim 1306 of the relevant test for …
Recent Sanctions Developments: EU relaxes certain Syrian sanctions and amends measures relating to North Korea, Iran and Tunisia; US relaxes Myanmar sanctions
The EU has recently published a new Regulation (Regulation 697/2013 of 22 July 2013 ("Regulation 697/2013")) which amends Regulation 36/2012, the key …
August 2013 Corporate Crime Update
The August 2013 edition of our Corporate Crime Update covers developments in relation to corruption, money laundering, fraud, sanctions and related …
June 2013 Corporate Crime Update
The June 2013 edition of our Corporate Crime Update covers developments in relation to corruption, money laundering, fraud, sanctions and related matters …
May 2013 Corporate Crime Update
The May 2013 edition of our Corporate Crime Update covers developments in relation to corruption, money laundering, fraud, sanctions and related matters …
Showing 12 out of 18 results
View more
