Recently released reports on the Bribery Act 2010 and by the Office for Professional Body Anti-Money Laundering Supervision (‘OPBAS’) have given contrasting assessments of the performance of two keystones in the fight against financial crime and corruption.
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White Collar Crime
Tough on Crime or Tougher to Prosecute?
Aimed at improving the 2007 Regulations (MLR 2007), they oblige relevant persons to take a more risk-based approach…
What Does Brexit Mean for Money Laundering Regulation?
What will happen to the trading and regulatory relationship between the UK and EU post-Brexit?
Criminals who obtain millions of dollars through illegal means need to make that dirty money appear clean.
Bloomberg QuickTake explains the most popular ways that crooks launder money. Warning, don't try this at home.
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Will Brexit Make Money Laundering Easier?
Below Aziz Rahman of business crime solicitors Rahman Ravelli examines the worrying money laundering implications…
SFO: Value for Money?
Whether the Serious Fraud Office (SFO) is value for money is a question that is being asked following developments…
The news that hundreds of Patisserie Valerie staff who lost their jobs last month have not received their final pay packet is perhaps the final insult in what has been an undignified few months for the café chain. https://www.lawyer-monthly.com/Lawyer-Monthly/wp-admin/post-new.php#edit_timestamp
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Where Do I Find the Right Attorney?
Hiring an attorney is often the first worry when something goes wrong and there are legal implications. Finding an…
Is Brexit an Enabler for Fraud?
The results of a recent Brexit survey, Brexit in the Boardroom - Autumn 2018 Update, show that 80% of UK business…