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New tax evasion offences, privilege in investigations, employee interviews, expanding corporate criminal liability, recent DPAs, proceeds of crime, new penalty regime for breach of financial sanctions New tax evasion offences, privilege in investigations, employee interviews, expanding corporate
10 October 2017
http://www.allenovery.com/publications/en-g … investigations-update-for-UK-corporates.aspx
A look at the UK government consultation on options for corporate criminal liability reform relating to economic crime (also known as financial crime) A look at the UK government consultation on options for corporate criminal liability reform relating to economic crime (also known as financial
16 January 2017
http://www.allenovery.com/publications/en-g … e-criminal-liability-for-economic-crime.aspx
Jonathan Hitchin partner at Allen & Overy provides Guidance on ''Adequate Procedures Jonathan Hitchin partner at Allen & Overy provides Guidance on ''Adequate Procedures
30 March 2011
http://www.allenovery.com/publications/en-g … -Procedures--under-the-Bribery-Act-2010.aspx
The first judgment on class certification for competition class actions has been issued by the Competition Appeal Tribunal.
20 April 2017
http://www.allenovery.com/publications/en-g … -actions-off-to-a-slow-but-steady-start.aspx
Competition authorities worldwide are cracking down on parties found to have implemented notifiable transactions prior to clearance (including where such transactions have been notified but not yet cleared - so-called 'gun jumping').
14 November 2016
http://www.allenovery.com/publications/en-gb/Pages/Record-fine-for-merger-control.aspx
Surging fines in the United States were countered by a marked decline in cartel fines globally this year, most notably, in the European Union and Brazil.
14 January 2016
http://www.allenovery.com/publications/en-g … -totals-fall-as-the-U-S--breaks-records.aspx
On 5 December 2014 the Commission’s Directive on rules governing actions for damages for infringements of competition law (the Damages Directive) was published.
08 December 2014
http://www.allenovery.com/publications/en-g … hes-Private-Antitrust-Damages-Directive.aspx
Jonathan Hitchin partner at Allen & Overy provides further guidance: the Court of Appeal's view on Jonathan Hitchin partner at Allen & Overy provides further guidance: the Court of Appeal's view on
30 June 2010
http://www.allenovery.com/publications/en-g … urt-of-Appeal's-view-on--plea-bargains-.aspx
The Serious Fraud Office (SFO) yesterday published revised statements of policy governing self-reporting, facilitation payments and business expenditure in relation to criminal liability under the Bribery Act 2010.
10 October 2012
http://www.allenovery.com/publications/en-g … 2010-SFO's-revised-statements-of-policy.aspx
Private antitrust damages actions and collective redress: Commission takes charge Private antitrust damages actions and collective redress: Commission takes charge
12 June 2013
http://www.allenovery.com/publications/en-g … ective-redress--Commission-takes-charge.aspx


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