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UK Regulators Probe Evidence of Fraud by Organized Crime
Regulators focus on lawyers and bankers who may be serving as facilitators.
Today’s (July 22) Webcast Materials–Beyond the FCPA: Anti-Corruption Enforcement Goes Global
Materials for today’s webcast are now available here.
Implementation of UK Bribery Act Delayed Until April 2011
Landmark statute had previously been expected to take effect in autumn 2010.
July 22 Webcast–Beyond the FCPA: Anti-Corruption Enforcement Goes Global
Please join David Childers and Neill Blundell for this free webcast.
Matthew Cowie Joins Skadden Arps in London
Cowie joins Skadden from UK’s Serious Fraud Office, where he was a senior prosecutor.
UK: SFO Plans to Proceed With £30m BAE Settlement
Serious Fraud Office intends to bring settlement to court before the summer break.
UK: FSA Chief Warns Shake-Up May Undermine Insider Dealing Enforcement
FSA lobbying to maintain criminal authority over insider dealing.
Martha Stewart ‘Barred from UK’ Due to Prior Criminal Conviction
UK refuses visa due to Stewart’s “serious criminal offences abroad.”
UK: Ex-Hedge Fund Trader Receives 10 Month Sentence for Insider Dealing
Ex-trader also agreed to cooperate with FSA’s ongoing investigation.
UK: Kenneth Clarke Appointed ‘International Anti-Corruption Champion’
Ministry of Justice appoints Clarke to key anti-corruption role.