All Money laundering and financial crime articles – Page 2
-
FeatureHome truths
Average house prices are falling – just one of many developments piling pressure on residential conveyancers. Eduardo Reyes reports.
-
NewsAML supervisor? Give us the job, LSB tells Treasury
Responsibility for holistic supervisory regime should go to the existing super-regulator, LSB says in consultation response.
-
NewsNews focus: Financial crime - good intentions, poor resources
An update for solicitors on anti-money laundering and financial crime.
-
NewsLaw firms and banks ‘at risk’ of sanctions breaches
Legal practices finding it ‘really difficult’ to employ the right compliance staff, Law Society conference hears.
-
NewsForfeiture ruling highlights underground banking threat
Bank made suspicious activity report over deposits of £4,000 a day over 33 days.
-
NewsSFO's 'pioneering interpretation' to claim back cash
Victims of an email fraud could recover money following High Court ruling on Proceeds of Crime Act.
-
NewsIdentification doctrine reform could put more corporates in the dock
Senior managers will be treated as 'directing mind and will' of a business under amendment to economic crime bill.
-
NewsJudge shortage delays money-laundering trial for a year
Delay 'rather regrettable' judge tells hearing at Reading Crown Court.
-
NewsProfession cautiously welcomes anti-SLAPP measures
Important task is ‘one for parliament, not for regulators’, bar chief says.
-
NewsLawyers failed in Libor investigation, senior MP claims
Parliament told lawyers hired by banks did not examine evidence that would have implicated bosses.
-
OpinionTime-bar: getting away with fraud
Is it time to extend the limitation period for fraud civil claims?
-
OpinionClear evidence that the SFO is making progress
With more direct challenges to case work decisions, outcomes will improve and the risk of future case failures will reduce.
-
NewsSFO ‘on the right track’, inspectors find
Government report concludes Serious Fraud Office has made ‘concrete progress’.
-
NewsAML watchdog demands 'more ambition' from professional regulators
Progress report from the OPBAS says even largely effective regulators should ‘strive for full effectiveness’.
-
NewsBusinessman with 'grudge' targeted barrister in 'bomb plot'
Old Bailey trial hears of ‘bold and targeted strike’ against barrister at Gray’s Inn.
-
NewsCity lawyers join calls for SFO review
Experts call for 50% budget increase and more political support for fraud-busting agency.
-
NewsDawn raid? City firm has an app for that
Free interactive app offers help in the event of a dawn raid by regulator or enforcement agency.
-
NewsSector specialists cool on failure to prevent fraud offence
‘Failure to prevent’ doctrine as applied to bribery or tax evasion might not be applicable to fraud, legal experts warn.
-
Opinion'Failure to prevent' is a fraud game-changer
Scenarios in which the proposed new offence might be used are many and various.
-
NewsNew power for SRA in 'failure to prevent' offence
Serious Fraud Office head hails proposed legislation 'a game-changer for law enforcement'.