Brexit: potential effects on economic crime
Authors: Kathleen Harris, Stuart Baker, Michael J Atkinson Contributed by Arnold & Porter (UK) LLP From ILO Introduction Legislation Economic uncertainty Relationship with EU law enforcement bodies Introduction The June 23 2016 decision by British voters to leave the European…
Three further bans for Libor manipulation
By Kathleen Harris, Stuart Baker, Michael J Atkinson, James McSweeney Contributed by Arnold & Porter (UK) LLP From International Law Office On March 2 2016 the Financial Conduct Authority (FCA) announced that it had prohibited Mr Michael Curtler, a former trader at Deutsche Bank, from…
Three further bans for Libor manipulation/ Bribery Act 2010 sentencing of Sweett Group Plc
By Kathleen Harris Stuart Baker Michael J Atkinson James McSweeney – Arnold & Porter LLP From International Law Office (ILO) Three further bans for Libor manipulation On March 2 2016 the Financial Conduct Authority (FCA) announced that it had prohibited…
