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ARTICLE · 02 MARCH 2020

Corporate Crime update – Winter 2020

Herbert Smith Freehills Kramer LLP
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Welcome to the Winter 2020 edition of our corporate crime update – our round up of developments in relation to corruption, money laundering, fraud, sanctions and related matters.

GlobalCriminal Law
Herbert Smith Freehills
Herbert Smith Freehills

Welcome to the Winter 2020 edition of our corporate crime update – our round up of developments in relation to corruption, money laundering, fraud, sanctions and related matters.

For the full update on each jurisdiction, please click on the name of the jurisdiction below. Below we provide a brief overview of what is covered in each update.

UNITED KINGDOM, EUROPE AND INTERNATIONAL BODIES

United Kingdom

  • SFO confirms sixth DPA
  • SFO updates guidance on evaluating a compliance programme
  • SFO charges former directors with fraud
  • New money laundering regulations
  • FCA webpage on new role as AML/CTF supervisor of cryptoasset business
  • FCA issues fine under MAR for PDMR notification failures

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