Kevin Robinson

Kevin Robinson

Morgan Lewis

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UK SFO Drops High-Profile Corruption Case

The trial of Victor Dahdaleh in London has collapsed due to the absence of key prosecution witnesses. The UK’s Serious Fraud Office (SFO) recently dropped its case against Victor Dahdaleh, the British-Canadian...more

2/20/2014 - Anti-Bribery Anti-Corruption Bribery Enforcement Actions Fraud SFO UK UK Bribery Act

UK FCA Issues First Fine Under New Anti-Money Laundering Regime

Financial Conduct Authority fines Standard Bank £7.6 million for failures in its anti-money laundering controls, underlining the importance of both having and implementing adequate policies in relation to money laundering....more

2/18/2014 - Anti-Money Laundering Bribery Corruption Due Process FCA UK

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