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December 2013 Corporate Crime update
Welcome to the December 2013 edition of our corporate crime update - our round up of developments in relation to corruption, money laundering, fraud, …
Geneva Agreement - Temporary relaxation of Iran sanctions announced
In the early hours of 24 November, the P5+1 (the UK, US, Germany, France, Russia and China, facilitated by the EU) announced that they had reached a set …
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 …
Iraq pipeline: Iranian gas and sanctions issues
It was reported last month that Iraq had signed an agreement to import natural gas from Iran for power generation. This briefing considers the potential …
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 …
The FCA's financial crime priorities
The Financial Conduct Authority ("FCA") recently published two documents which provide additional information about its current supervisory and …
High Court finds SFO not barred from giving disclosure of third party documents obtained under compulsory powers
The High Court has held that the Serious Fraud Office (SFO) was not prevented from giving disclosure as a defendant to civil proceedings of …
FCA Fines Bank for Anti-Money Laundering Failings
On 8 August 2013 the Financial Conduct Authority ("FCA") issued a Final Notice against Guaranty Trust Bank (UK) Limited ("GTBUK"), the fifth in a series …
Showing 12 out of 31 results
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