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7919 Total results found

Lloyd's List

IP promotion at Gibson, Dunn & Crutcher

22 Nov 2017

Kate Dominguez has been promoted to Gibson, Dunn & Crutcher’s partnership, effective 1 January 2018.

Insurance Day

IP promotion at Gibson, Dunn & Crutcher

22 Nov 2017

Kate Dominguez has been promoted to Gibson, Dunn & Crutcher’s partnership, effective 1 January 2018.

Insurance Day

Cross-border currents - European public prosecutor to be established

22 Nov 2017

Companies and citizens defrauding European Union (EU) revenue collection (including customs duties and cross-border VAT fraud) and spending programmes, may from 2020 face direct criminal proceedings brought by a European Public Prosecutor (EPPO).

Lloyd's List

Cross-border currents - European public prosecutor to be established

22 Nov 2017

Companies and citizens defrauding European Union (EU) revenue collection (including customs duties and cross-border VAT fraud) and spending programmes, may from 2020 face direct criminal proceedings brought by a European Public Prosecutor (EPPO).

Lloyd's List

SFO charges two in Unaoil bribery investigation

22 Nov 2017

The UK Serious Fraud Office (SFO) has charged two individuals in relation to the global Unaoil bribery and corruption investigation.

Insurance Day

SFO charges two in Unaoil bribery investigation

22 Nov 2017

The UK Serious Fraud Office (SFO) has charged two individuals in relation to the global Unaoil bribery and corruption investigation.

Lloyd's List

Bond trader fined £60k for conduct he did not realise was market abuse

22 Nov 2017

An experienced bond trader of 20 years standing who had carried out a CF30 (customer) controlled function for 12 years has been fined for a series of 12 trades that “he should have realised… constituted market abuse.”

Insurance Day

Bond trader fined £60k for conduct he did not realise was market abuse

22 Nov 2017

An experienced bond trader of 20 years standing who had carried out a CF30 (customer) controlled function for 12 years has been fined for a series of 12 trades that “he should have realised… constituted market abuse.”