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Laws dealing with confiscation of the proceeds of crime could be subject to review by the Law Commission, which makes recommendations for law reform in England and Wales. 24 Aug 2016
City of London Police's decision to pilot the use of private sector law firms to recover assets stolen by fraudsters in the civil courts is a "welcome step in the right direction", which will hopefully lead to better recovery rates, an expert has said. 16 Aug 2016
Businesses faced with the theft or unauthorised use of their confidential data have a suite of remedies available to them in the civil courts to recover that data or prevent its further use.
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.
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....
Directors of companies subject to the 2014 Reports on Payments to Governments Regulations must publish annual reports on any payments made to governments for each financial year.
Given the speed with which stolen assets can be transferred through the global banking system, time is of the essence if you are to successfully recover money stolen by a rogue employee through fraud.
The Serious Fraud Office (SFO) has opened a criminal investigation into allegations of fraud, bribery and corruption in the civil aviation business of Airbus Group. 09 Aug 2016
The House of Commons Home Affairs Committee has made a number of recommendations for reform of the proceeds of crime legislation, which include freezing the assets of suspected criminals earlier in the investigation and greater involvement of the private sector... 29 Jul 2016
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