Following the judgment of the English High Court in Serious Fraud Office v Barclays Plc & Another1, prosecutors are aware that they now face a more onerous task when trying to establish corporate criminal liability. However,...more
5/18/2020
/ Actual or Constructive Knowledge ,
Complex Litigation ,
Corporate Crimes ,
Corporate Liability ,
Criminal Conspiracy ,
Criminal Prosecution ,
Dishonesty Test ,
Elder Care ,
Federal Prosecutors ,
Financial Conduct Authority (FCA) ,
Financial Fraud ,
Fraud ,
Intent to Defraud ,
Nursing Homes ,
Serious Fraud Office (SFO) ,
UK
The Director-General of OLAF, Ville Itälä, has indicated in a recent interview that OLAF is seeking to coordinate more with authorities in EU Member States to increase the number of prosecutions brought for EU budget fraud....more
5/5/2020
/ Asset Management ,
Coronavirus/COVID-19 ,
Criminal Investigations ,
Criminal Prosecution ,
Deferred Prosecution Agreements ,
Enforcement Actions ,
EU ,
European Anti-Fraud Office (OLAF) ,
Financial Assistance Policies ,
Fraud ,
Health Care Providers ,
Publicly-Traded Companies ,
UK