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Posts Tagged: Civil Fraud & Regulatory

Posted by
SM&B News
12th November 2018

Top rankings awarded for SM&B in legal directories

Simons Muirhead & Burton LLP (SM&B) have been included in this year’s Spear’s 500, which lists top private client advisors...
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Tags: Anthony Burton Band Broadcasting & Sports Media Chambers Civil Fraud & Regulatory Crime Eminent Financial Crime Jane McDonagh Legal 500 Louis Charalambous Phil Smith Rank Razi Mireskandari Spears Tier

Posted by
SM&B News
Crime and Regulatory 3rd February 2016

Corporate Criminal Liability: Looking Across Borders

Susan Monty of SM&B examined the issues for multinational companies facing a corporate crime investigation as part of an article...
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Tags: Civil Fraud & Regulatory Financial Crime

Posted by
SM&B News
Crime and Regulatory 2nd November 2015

Susan Monty Speaks at International Fraud Conference in Miami

Susan Monty, head of the financial crime, civil fraud and regulatory team at SM&B recently participated in a panel discussion...
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Tags: Civil Fraud & Regulatory Financial Crime

Posted by
SM&B News
Crime and Regulatory 30th October 2015

First Libor Criminal Trial in the US Kicks Off

The first ever criminal trial in relation to the Libor interest rate scandal in the United States began earlier this...
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Tags: Civil Fraud & Regulatory Financial Crime Pamela Reddy

Posted by
SM&B News
Crime and Regulatory 24th September 2015

Business scammed into handing over £1million to bogus caller

A Suffolk company has become the UK’s biggest single victim of a phone scam after being tricked into handing over...
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Tags: Civil Fraud & Regulatory David Phillips Financial Crime

Posted by
SM&B News
Crime and Regulatory 16th September 2015

SFO launches criminal investigation into Quindell Plc

The Serious Fraud Office (SFO) has recently announced that its director has opened a criminal investigation into “business and accounting...
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Tags: Civil Fraud & Regulatory Financial Crime Pamela Reddy

Posted by
SM&B News
Crime and Regulatory 27th February 2015

Do you know what to do if a whistleblower reports fraud in your business?

The Financial Times reported last week that an alleged whistleblower is behind allegations that Rolls Royce paid bribes to win...
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Tags: Civil Fraud & Regulatory David Phillips Financial Crime

Posted by
SM&B News
Crime and Regulatory 28th January 2015

Sentencing of Swedish financier Magnus Peterson

One of the toughest prison sentences for white-collar crime since the financial crash was handed to Swedish financier Magnus Peterson...
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Tags: Civil Fraud & Regulatory Financial Crime

Posted by
SM&B News
Crime and Regulatory 24th December 2014

UK Courts will order an account of offshore funds to trace disputed assets through a beneficial owner even where no legal interest established.

A High Court case decided this week, is of interest in showing the willingness of the UK courts to intervene...
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Tags: Civil Fraud & Regulatory Financial Crime

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