Kevin Robinson

Kevin Robinson

Morgan Lewis

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UK Deferred Prosecution Agreements Code of Practice Published

The Serious Fraud Office has issued a code of practice for deferred prosecution agreements, which are now available as an alternative to conviction for certain white-collar offences in the UK. ...more

4/16/2014 - Deferred Prosecution Agreements Fraud UK

UK’s Serious Fraud Office Looks to Pursue More Prosecutions of Corporates

A proposed amendment to the UK Bribery Act would give the SFO greater power to prosecute corporates for financial crimes committed by their employees. The head of the UK’s Serious Fraud Office (SFO), David Green,...more

2/26/2014 - Public Procurement Policies SFO UK UK Bribery Act

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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