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THE FOURTH EU ANTI-MONEY LAUNDERING DIRECTIVE: WHAT IT MEANS FOR BUSINESS

It seems to have been a long time coming but it has finally come into effect. And it imposes many obligations on many in business. The Fourth EU Money Laundering Directive (4MLD) came into force on June 26, 2015 and had to be on t... Read More



OBTAINING A DPA

The Rolls-Royce and Tesco deferred prosecution agreements (DPA’s) made the headlines earlier this year. And both compani...
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THE DANGERS OF CARTELS

At first glance, the worlds of modelling and furniture making would appear to have little in common. Yet they are linked b...
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THE SFO AND SECTION TWO INTERVIEWS: WHY ROBUST DEFENCE IS NEEDED

Last year, the Serious Fraud Office (SFO) issued guidance for interviews conducted under Section 2 of the Criminal Justice...
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CHALLENGING FCA ACCUSATIONS

For years, the process of enforcement operat...


THE POLICING AND CRIME ACT 2017

The Policing and Crime Act 2017, which came ...


TESCO: A QUESTION OF CORPORATE CRIMINAL LIABILITY?

By agreeing to pay the Serious Fraud Office ...


WHAT THE CRIMINAL FINANCES BILL MEANS FOR ASSET SEIZURE AND FORFEITURE

The authorities have often found it difficul...


THE LAUNDROMAT SAGA: THE FCA AND MONEY LAUNDERING RISKS

The news that the Financial Conduct Authorit...


NEW MONEY LAUNDERING THREATS FOR 2017

With the rise of digital money laundering, t...