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New UK economic crime law affects shipping companies everywhere, lawyers warn

New UK economic crime law affects shipping companies everywhere, lawyers warn
lloydslist.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from lloydslist.com Daily Mail and Mail on Sunday newspapers.

United kingdomNorton rose fulbrightBarry vitouAndrew reevesCampbell johnston clarkUnited kingdom economic crimeCorporate transparency actPriti patelOverseas entitiesRose fulbright

SFO strategy details new pilot programme - but leaves some questions unanswered

The UK’s Serious Fraud Office will push ahead with its plan to pay rewards to whistleblowers and develop a new “pilot programme” to thwart fraud.

United kingdomNick barnardBen lucasNick ephgraveCorker binningLouise hodgesKingsley napleyBarry vitouSam tateUnited kingdom serious fraud officeSerious fraud office

From the FCPA Blog Editors | The FCPA Blog

From the FCPA Blog Editors | The FCPA Blog
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United statesKuala lumpurNew yorkRichard bistrongShenandoah joeJessica tillipmanElizabeth spahnRandy spaldingHarry cassinBarry vitouTom foxRussella stametsJulie dimauroDick cassinRandy spauldingAlison taylor

UK firms not prepared for seismic change in corporate liability law, lawyers warn

The majority of UK companies are not prepared for the “seismic” change in corporate liability law that is set to come into effect next week, top City lawyers have warned.

United kingdomCity ofKingsley napleyBarry vitouBen lucasPaul hastingsJonathan pickworthFreshfields bruckhaus deringerLouise hodgesSam tateBen morganSerious fraud officeCrown prosecution serviceBribery act

It sits squarely in the SFO s wheelhouse : criminal investigation launched into Axiom Ince as regulators and ex-employees grapple with aftermath

A criminal investigation has been launched into Axiom Ince, the Serious Fraud Office (SFO) announced last month. Seven individuals have been arrested in co

United kingdomNick ephgraveShyam mistryIdnan liaqatBarry vitouAlan lewisSam bankmanPragnesh modhwadiaSerious fraud officeSolicitors regulation authorityMetamorph groupAxiom inceMetropolitan policeState bankSam bankman friedSerious fraud