Money Laundering
- SFO Announces Investigation into Unaoil Bribe-for-Contracts Scheme (27 July 2016)
- European Commission Proposes Amendments to Fourth Anti-Money Laundering Directive (15 July 2016)
- The United Kingdom Considers Extending Corporate Criminal Liability to Failing to Prevent Money Laundering and Fraud (11 July 2016)
- Sovereign Investment Funds and AML Violations (2 June 2016)
- NCA and HMRC to Lead Taskforce to Investigate the Panama Papers (13 May 2016)
- Green Continues in Role as Director of the SFO (9 February 2016)
- U.K. Launches Proceeds of Crime Inquiry (21 January 2016)
- The U.S. and China Agree to Share Money Laundering Intelligence (December 2015)
- DOJ Steps up Rhetoric on Prosecuting Individuals as well as Corporations (16 September 2015)
- Combatting Corruption in Developing Countries (4 September 2015)
- HMRC Launches Consultation on New Corporate Offence of Failing to Prevent the Facilitation of Tax Evasion (31 July 2015)
- Legal Advice Privilege – HK Court of Appeal Steers Away from Three Rivers (2 July 2015)
- DOJ Official Issues Warning Against Relying on Rarely Enforced Foreign Data Privacy Laws by Companies Seeking Cooperation Credit (22 June 2015)
- DOJ Attempts to Clarify Corporate Cooperation Credit Expectations (13 May 2015)
- SEC Encourages Whistleblowers to Come Forward with Recent $600,000 Award (8 May 2015)
- Australia vs. Foreign Bribery – Teething Pains (23 April 2015)
- Fourth Money Laundering Directive and Regulation Passes First Reading of the Council of the European Union (22 April 2015)
- Potential Rulings on the “Alter Ego” Theory for Service on Foreign Corporations (20 April 2015)
- FCA Business Plan for 2015/16 Includes Focus on Financial Crime (24 March 2015)
- FCA and PRA Consultation Paper on Whistleblowing in the Financial Industry (15 February 2015)