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Police action against City fraudsters starts to show results, but civil action remains best for victims, says expert26 Aug 2015

BNY Mellon to pay $15 million in SEC internships case19 Aug 2015

Out-Law Guides

  • Changes to EU debarment rules from February 2015

    The EU’s 2014 Public Procurement Directive softened the rules preventing companies from bidding for public contracts where they, or their directors, had been convicted of certain economic crimes.

  • How DPAs could affect D&O insurers

    Deferred prosecution agreements (DPAs) are a way for authorities and companies to settle certain kinds of disputes involving allegations of corporate criminal misconduct. Their use could have implications for directors and officers liability (D&O) insurance....