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  • Article

    Dramatic Extension Of HMRC Powers Confirmed

    In R (oao Glenn & Co (Essex) Ltd) v Commissioners of HMRC [2010] EWHC 1469, it has been confirmed by the High Court that HMRC officers can potentially remove computer equipment without the need for a search warrant.
    United KingdomTax
    DLA Piper UK LLP
    DLA Piper UK LLP
  • Article

    Market Manipulation In The UK, US And European Union

    An international webinar hosted by Rahman Ravelli assessed recent developments and enforcement action regarding market abuse.
    GlobalCriminal Law
    Rahman Ravelli
    Rahman Ravelli
Article

Commission imposes fourth largest cartel fine ever

The European Commission has fined Arkema (formerly Atofina), ICI, Lucite and Quinn Barlo (formerly Barlo) a total of €344.5 million for their involvement in a cartel which fixed the price of acrylic glass (otherwise known as Plexiglas, Perspex, Acrylite, Acrylplast and Lucite) in the EU between 1997 and 2002.
United KingdomAntitrust/Competition Law
CMS Cameron McKenna Nabarro Olswang
CMS Cameron McKenna Nabarro Olswang
  • Article

    With ComparetheMarket Having Being Fined Millions By The CMA, Nicola Sharp Of Business Crime Specialists Rahman Ravelli Emphasises The Need To Comply With Competition Law

    ComparetheMarket has been fined £17.9 million by the Competition and Markets Authority for clauses in its contracts that breached competition law.
    United KingdomAntitrust/Competition Law
    Rahman Ravelli
    Rahman Ravelli
  • Article

    Corporate Manslaughter – Court Of Appeal Upholds First Conviction Under The Corporate Homicide Act 2007

    Under section 1 of the Corporate Homicide Act 2007, which came into force in April 2008, an organisation is guilty of corporate manslaughter if the way in which it manages or organises its activities causes a person's death and amounts to a gross breach of a relevant duty of care owed by the organisation to the deceased.
    United KingdomCorporate/Commercial Law
    Barlow Lyde & Gilbert LLP
    Barlow Lyde & Gilbert LLP
  • Article

    A Number Of Arrests Regarding The Collapse Of The Café Chain Patisserie Valerie Indicates That The Investigation Into Suspected Fraud Is Gathering Pace

    Nicola Sharp of business crime solicitors Rahman Ravelli believes more arrests could follow.
    United KingdomCriminal Law
    Rahman Ravelli
    Rahman Ravelli
  • Article

    After Three Senior Figures At Guralp Systems Were Cleared Of Bribery Allegations It Was Announced That The Company Had Entered Into A Deferred Prosecution Agreement (DPA)

    Rahman Ravelli's Syedur Rahman, who represented one of the acquitted, outlines the case.
    United KingdomCriminal Law
    Rahman Ravelli
    Rahman Ravelli
  • Article

    Anti-Corruption Summit: Extending Corporate Liability For Economic Crimes?

    The U.K. government has publicly raised the potential for new legislation making corporations liable for "failure to prevent" fraud or money-laundering offenses, contrary to an earlier stance on the issue.
    United KingdomCriminal Law
    Akin
    Akin
  • Article

    Bribery Act Becomes Law

    After a long time of uncertainty and speculation, the Bribery Act 2010 finally became law today, 1 July 2011.
    United KingdomCriminal Law
    DMH Stallard LLP
    DMH Stallard LLP
  • Article

    Bribery Act Investigations Take Off At Rolls-Royce

    Rolls-Royce publically announced that it has provided information to the Serious Fraud Office in relation to bribery and corruption activities that have taken place overseas amongst its intermediaries.
    United KingdomCriminal Law
    MacRoberts
    MacRoberts
  • Article

    Corporate Criminal Liability And Senior Manager Attribution

    The Crime and Policing Act 2026 (CPA) significantly expands the scope for criminal liability to be attributed to companies. Under section 250 of the CPA....
    United KingdomCriminal Law
    Herbert Smith Freehills Kramer LLP
    Herbert Smith Freehills Kramer LLP
  • Article

    "Failure To Prevent" As A Mechanism For Corporate Criminal Liability

    Earlier this month, the court approved the SFO's third and largest ever Deferred Prosecution Agreement (‘DPA'), which will require Rolls Royce Plc to pay over £600 million in fines and costs to various agencies.
    United KingdomCriminal Law
    Taylor Wessing
    Taylor Wessing
  • Article

    Making Bankers Accountable

    Section 7 of the Bribery Act 2010 has not yet been deployed in anger. This is the section that makes it an offence for a commercial organization to fail to prevent bribery.
    United KingdomCriminal Law
    McGuireWoods LLP
    McGuireWoods LLP
  • Article

    One Of The Most Senior Figures In World Athletics Is Set To Go On Trial For Corruption And Other Offences.

    Nicola Sharp, of business crime solicitors Rahman Ravelli, believes that increased efforts to tackle corruption in sport mean the case is not going to be an isolated one.
    United KingdomCriminal Law
    Rahman Ravelli
    Rahman Ravelli
  • Article

    Sentencing For Corporate Manslaughter And Health And Safety Offences Causing Death

    In anticipation of the coming into force of the Corporate Manslaughter and Corporate Homicide Act 2007, the Sentencing Advisory Panel (the Panel) issued a Consultation Paper on Sentencing for Corporate Manslaughter to the Sentencing Guidelines Council (the Council) in November 2007.
    United KingdomCriminal Law
    CMS Cameron McKenna Nabarro Olswang
    CMS Cameron McKenna Nabarro Olswang
  • Article

    SFO Corporate Co-operation Guidance

    On 6 August 2019 the UK Serious Fraud Office ("SFO") published its Corporate Co-operation Guidance which forms part of the SFO's internal Operational Handbook.
    United KingdomCriminal Law
    Herbert Smith Freehills Kramer LLP
    Herbert Smith Freehills Kramer LLP
  • Article

    The Failure To Prevent Fraud Offence: No Cases Yet, But Key Questions Remain

    Anoushka Warlow, Partner and Associate, Amelia Clegg share their perspectives, six months on from the introduction of the “failure to prevent fraud” (FTPF) offence...
    United KingdomCriminal Law
    BCL Solicitors LLP
    BCL Solicitors LLP
  • Article

    The First Publicity Order, And A Company Fined The Entirety Of Its Assets - The Latest Corporate Manslaughter Conviction!

    The fifth successful prosecution under corporate manslaughter legislation has been brought in the United Kingdom, against Princes Sporting Club Limited.
    United KingdomCriminal Law
    Clyde & Co
    Clyde & Co
  • Article

    The SFO – Time For Change?

    The Serious Fraud Office has dropped two investigations and spent millions on an unsuccessful prosecution. Neil Williams of business crime solicitors Rahman Ravelli looks at the pressures on the agency.
    United KingdomCriminal Law
    Rahman Ravelli
    Rahman Ravelli
  • Article

    With A Call Being Made To Blacklist Some Of The Biggest Auditing Firms, Nicola Sharp Of Financial Crime Specialists Rahman Ravelli Considers The Argument For Such Action

    An advisory service is calling on company shareholders to blacklist a number of large audit firms because they are not doing enough to identify and tackle corporate fraud.
    United KingdomCriminal Law
    Rahman Ravelli
    Rahman Ravelli
  • Showing 101–120 of 547 results

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