Calum Burnett

A&O Shearman

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Latest Posts › Money Laundering

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What the FCA’s Business Plan and Strategy really means: financial crime

Financial crime has been a key area of focus for the UK Financial Conduct Authority (FCA) for a number of years, attracting some of the highest financial penalties, and this looks set to continue. With improvements to FCA...more

5/17/2022 / Financial Conduct Authority (FCA) , Financial Crimes , Financial Services Industry , Money Laundering , UK

FCA and PRA Enforcement Action: Trends from 2021 and Predictions for 2022

As the dust looks like it is starting to settle on the Covid-19 pandemic, the Financial Conduct Authority (FCA) and the Prudential Regulation Authority (PRA) have been busy resuming their enforcement agendas. Originally...more

1/27/2022 / Corporate Counsel , Enforcement Actions , Financial Conduct Authority (FCA) , Financial Crimes , Financial Services Industry , Money Laundering , Prudential Regulation Authority (PRA) , UK

New tax evasion facilitation offences in force 30 September 2017

Two new corporate criminal offences come into force on 30 September 2017. The new offences can make a company criminally liable if it fails to prevent the facilitation of UK or non-UK tax evasion by an employee, agent or...more

7/13/2017 / Corporate Liability , Criminal Liability , Money Laundering , Suspicious Activity Reports (SARs) , Tax Evasion , UK , UK Bribery Act

Corporate criminal liability risk increases for financial services

The Criminal Finances Act 2017, which received Royal Assent last week, contains the largest expansion of UK corporate criminal liability since the Bribery Act 2010 and one of the most significant overhauls of money laundering...more

5/4/2017 / Corporate Liability , Criminal Liability , HMRC , Money Laundering , Suspicious Activity Reports (SARs) , Tax Evasion , UK , UK Bribery Act

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