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Plea negotiations
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318 views
Peter Burrell of Herbert Smith and Timon Molloy (editor: Fraud Intelligence) discuss plea negotations and the apparent blurring of criminal and civil jurisdiction for frau...
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Bribery and Corruption
ilawcongress
697 views
Stephen Gentle of Kingsley Napley and Timon Molloy (editor: Fraud Intelligence) contemplate the impact of the Bribery Bill presently before Parliament should it reach the s...
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Anti Money Laundering
ilawcongress
588 views
Jonathan Fisher QC of 23 Essex Street discusses aspects of money laundering and its prevention with Timon Molloy, editor of Money Laundering Bulletin.
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Corruption and the Bribery Bill - Part II
ilawcongress
180 views
Neill Blundell (head of Eversheds LLP's Fraud Group) and Timon Molloy (editor: Money Laundering Bulletin and Fraud Intelligence) discuss whether or not British businesses a...
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Corruption and the Bribery Bill
ilawcongress
190 views
Neill Blundell (head of Eversheds LLP's Fraud Group) and Timon Molloy (editor: Money Laundering Bulletin and Fraud Intelligence) discuss the levels of responsibility faced ...
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Civil Recovery Orders - Balfour Beatty
ilawcongress
471 views
Richard Alderman, director of the Serious Fraud Office reflects on how the SFO successfully obtained its first (and to date only) Civil Recovery Order involving a major plc...
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Civil Recovery Orders
ilawcongress
247 views
Richard Alderman, director of the Serious Fraud Office, discusses civil recovery orders - a new power available to the SFO via the Proceeds of Crime Act 2002 - under which ...
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Kosmar Villa Holidays plc v Trustees of Syndicate 1243 [2008] EWCA Civ 147
ilawcongress
246 views
John Lockey QC of Essex Court Chambers discusses the Court of Appeal decision in Kosmar Villa Holidays v Trustees of Syndicate 1243 as part of the Insurance Law Congress On...
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Wasa v Lexington
ilawcongress
441 views
John Lockey QC discusses Wasa v Lexington, the only reinsurance case of any general significance heard by the Court of Appeal in 2008.
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Harmonised Procedures - EU procurement
ilawcongress
226 views
Michael Bowsher QC of Monckton Chambers discusses the harmonisation of existing national measures as they affect EU procurement.
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