i-law.com - Newsletter (Fraud Intelligence)

: UK government puts off reform of corporate liability for economic crime; Online Published Date : 04 November 2020 | Appeared in issue: December 2020/January 2021 - 01 October 2020; Three and a half years after calling for evidence on the need for reform of corporate liability for economic crime, the UK government reported on 3 November [2020] that in the absence of any “new significant examples” of problems with the existing..

: Something old and something new - UK SFO 2020 DPA Guidance; Online Published Date : 04 November 2020 | Appeared in issue: December 2020/January 2021 - 01 October 2020; Sacha Harber-Kelly (+44 (0)20 7071 4205, [email protected]) isa partner and Steve Melrose (+44 (0)20 7071 4219, [email protected]) an associateat Gibson Dunn. Mr Harber-Kelly is a former prosecutor at the SFO and wasappointed to lead the SFO’s engagement in the cross-governmental working groupwhich devised the DPA legislative framework, and subsequently appointed todraft the DPA Code of Practice, which sets out how prosecutors will operate theDPA regime.

: Airline Services Ltd agrees UK DPA over Lufthansa agent bribery, pays nearly UK£3m; Online Published Date : 05 November 2020 | Appeared in issue: December 2020/January 2021 - 01 October 2020; BySara Lewis

: DPA 9 – what can we learn?; Online Published Date : 05 November 2020 | Appeared in issue: December 2020/January 2021 - 01 October 2020; Aziz Rahman (+44 (0)203 911 9339, [email protected])is senior partner at Rahman Ravelli.

: Bombardier in aircraft sales bribery probe by UK SFO; Online Published Date : 06 November 2020 | Appeared in issue: December 2020/January 2021 - 01 October 2020; Canadian aircraft and train maker Bombardier is underinvestigation by the UK’s Serious Fraud Office over possible bribery connectedwith the sale of planes to Garuda, Indonesia’s national carrier, in 2011-12, theprosecuting agency announced on 5..

: Informa Law resumes printing and distribution of Fraud Intelligence; Online Published Date : 10 November 2020 | Appeared in issue: December 2020/January 2021 - 01 October 2020; Following the temporary halt to our normal printing and distribution of Fraud Intelligence due to the coronavirus pandemic, Informa Law is pleased to confirm that hard copy publication will begin to be distributed again from 1 January 2021 in line..

: SEC in multi-million dollar payouts to US whistleblowers; Online Published Date : 12 November 2020 | Appeared in issue: December 2020/January 2021 - 01 October 2020; BySara Lewis

: UK cartel enforcement – another false dawn?; Online Published Date : 18 November 2020 | Appeared in issue: December 2020/January 2021 - 01 October 2020; Richard Sallybanks (+44 (0)20 7430 2277, [email protected]) is a partner and Alex Swan (+44 (0)20 7430 2277, [email protected]) a senior associate at BCL Solicitors LLP.

: Swiss align tax and criminal law on bribery; Online Published Date : 23 November 2020 | Appeared in issue: December 2020/January 2021 - 01 October 2020; By Sara Lewis