October 22, 2021

Brexit: potential effects on economic crime

Pin It

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 Union had a profound and immediate effect on the financial markets. Brexit is still in […]

Three further bans for Libor manipulation

Pin It

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 working in the UK financial services industry for lacking honesty and integrity. This followed a […]

Three further bans for Libor manipulation/ Bribery Act 2010 sentencing of Sweett Group Plc

Pin It

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 Mr Michael Curtler, a former trader at Deutsche Bank, from working in the UK financial […]