On January 13, 2017, the FCA announced that Mr. Manjeet Mohal and Mr. Reshim Birk were sentenced having pleaded guilty to charges of insider dealing. Mr. Mohal was sentenced to ten months imprisonment...

On October 1, 2018, the FCA published a final notice issued to a U.K. Retail Bank for breaches of Principle 2 of the FCA's Principles for Businesses.

In my C-Suite Risk Report posting in March, I discussed the UK's Serious Fraud Office's (SFO) investigation into Rolls-Royce (RR) and the UK Court's approval of a Deferred Prosecution Agreement (DPA).

The Crime and Courts Act 2013 was recently passed, and it aims to introduce deferred prosecution agreements into UK law for the first time.

On October 21, 2018, the U.K. Serious Fraud Office charged a former banker with conspiracy to defraud, as part of its investigation into the manipulation of the Euro Interbank Offered Rate.

Hayley Ichilcik recently spoke to Anti-Corruption Report about the UK government's proposed reforms to corporate criminal liability in England and Wales.

Over the weekend it was reported in the Sunday Times that the National Crime Agency has scaled up investigations into businessmen linked to Vladimir Putin's regime following the nerve agent attack on Sergei Skripal.

Please view this webinar from Capital Law.

Dutch and Italian authorities are investigating the role of Shell and its partner Eni in the deal.

Disputes and Investigations Asia Managing Director, Henry Chambers, joins the Waves in the Finoverse Podcast to discuss the newly launched Hong Kong chapter of the Crypto Fraud...

Although the tort of conspiracy dates back over 100 years, we have seen a real growth in the frequency of claims in civil fraud matters using it.

Two businessmen, Gary West and Stuart Stone, were sentenced for Bribery Act offences yesterday at London's Southwark Crown Court as a result of the Serious Fraud Office’s ("SFO") investigation and prosecution of Sustainable Growth Group ("SGG").

BCL partners Michael Drury and John Binns' article titled ‘Corruption and sanctions: the wrong tool for the job?' has been published by Money Laundering Bulletin.

The Contingent Reimbursement Model Code for Authorised Push Payment Scams (the Code) in May 2019 creates a mechanism for victims of APP fraud to make claims for compensation.

In June 2018 it was formally announced that Lisa Osofsky will be the next Director of the SFO.

There have been a number of press reports in the last few days about Mabey Engineering (Holdings) Limited (Mabey) agreeing to pay the Serious Fraud Office (SFO) over £130,000 in recognition of sums it received through share dividends derived from unlawful conduct.

There have been a number of press reports in the last few days about Mabey Engineering (Holdings) Limited (Mabey) agreeing to pay the Serious Fraud Office (SFO) over £130,000 in recognition of sums it received through share dividends derived from unlawful conduct.

The article explores lessons learned in the 10 years of enforcement of the UK Bribery Act — considered a landmark piece of legislation to boost corporate and executive convictions.

We have recorded a special bonus episode of the Fraud Files podcast which departs from our analysis of the failure to prevent fraud and identification doctrine reform elements of the Economic Crime Corporate Transparency Act 2023.

The UK’s Serious Fraud Office ("SFO") has brought charges under the UK Bribery Act 2010 for the first time.