Financial Crime and Fraud

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Financial Crime and Fraud

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Middle District of Florida reverses $350 million verdict and joins other courts in enforcing Escobar's strict materiality standard

This case study takes a look at a recent decision reversing the materiality standard established in Escobar.

Law Firm: DLA Piper | Published: 18 January 2018 | Practice Area: Health Care

Rating: 1 person found this useful

MLD5: virtually there?

This article looks at what the fifth Money Laundering Directive (MLD5) is now almost certain to say, and its timeline for likely implementation.

Law Firm: Womble Bond Dickinson | Published: 17 January 2018 | Practice Area: Financial Crime and Fraud

Rating: 2 people found this useful

The race toward PSD2 implementation intensifies

This is the latest in a series of Client Alerts to provide an overview of the key points and the current status of the upcoming regime introduced by the second Payment Services Directive (PSD2).

Law Firm: Latham & Watkins | Published: 15 January 2018 | Practice Area: Financial Crime and Fraud

At the End of Your Tether: Addressing, Responding to and Insuring Cryptocurrency Theft

The Tether hack illuminates the privacy, reputational, financial and recovery risks associated with issuing, owning and storing digital currencies. This article examines the risks.

Law Firm: Reed Smith | Published: 06 December 2017 | Practice Area: Financial Crime and Fraud

DOJ expands and codifies policy incentivizing corporations to voluntarily self-disclose FCPA violations

The revised FCPA Corporate Enforcement Policy signals DOJ’s emphasis on corporate voluntary self-disclosure, as this article explains.

Law Firm: Latham & Watkins | Published: 01 December 2017 | Practice Area: Corporate

Rating: 1 person found this useful

Authorised push payment scams - Payment Systems Regulator announces consultation into reimbursement model for victims

The Payment Systems Regulator (PSR) published its Report on Authorised Push Payment (APP) scams on 7 November 2017. This briefing examines the contents of the report.

Law Firm: DLA Piper | Published: 30 November 2017 | Practice Area: Banking and Finance

AIM Disciplinary Notice: public censure and fine for breach of the AIM Rules

On 5 October 2017, the London Stock Exchange announced the public censure and fine of Management Resource Solutions plc for breaches of the AIM Rules. This article examines the reasoning.

Law Firm: Womble Bond Dickinson | Published: 30 November 2017 | Practice Area: Alternative Dispute Resolution

Legal privilege - human right or fraudster's shield?

This article looks at what the recent decisions in Avonwick Holdings Ltd and others v Shlosberg and Leeds v Lemos, mean for trustees.

Law Firm: Gowling WLG | Published: 21 November 2017 | Practice Area: Art. 8 Human Rights Act

Rating: 2 people found this useful

Facilitation payments no longer permissible under Canadian anti-corruption law

Canada's repeal of the "facilitation payments" exception in its foreign anti-corruption law widens the rift between the US, which permits such payments, and the majority of other countries, which prohibit them.

Law Firm: DLA Piper | Published: 17 November 2017 | Practice Area: Administrative and Public Law

Rating: 1 person found this useful

Actions to take by the end of the year under the French anti-bribery act

France’s anti-bribery act, also called Loi Sapin 2, requires certain French companies to take a number of actions before the end of the year. This briefing summarises what companies need to do.

Law Firm: Gowling WLG | Published: 08 November 2017 | Practice Area: Financial Crime and Fraud

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