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Deutsche Börse will pay fines imposed by the Frankfurt Public Prosecutor over alleged insider trading in a bid to close the investigation. 18 Sep 2017
An individual has successfully applied for continuation of a freezing order, after being able to show that there was a real risk that money held in another's account would be dissipated if the order was not continued. 01 Sep 2017
This guide was updated in July 2017.
Scotland has a separate legal system to England and Wales, and the Deferred Prosecution Agreement (DPA) regime does not operate in Scotland. As a result, civil recovery remains the only option short of prosecution for Scottish prosecutors to resolve bribery...
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.
The latest fine issued by the Information Commissioner's Office (ICO) against TalkTalk should be seen as a warning to businesses of all sizes to keep their IT systems up to date, an expert has said. 15 Aug 2017
The Commonwealth Bank of Australia (CBA) has cancelled bonuses for senior staff after money laundering allegations hit the bank. 10 Aug 2017
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