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6 results on '"Emson, Lorna"'

1. No Reliance, No Case: High Court Dismisses Investor Claims Where There Was No Reliance On Published Information

Author

Emson, Lorna

Subjects
Stockholders' derivative actions -- Laws, regulations and rules, Government regulation, Business, international, United Kingdom. Financial Services and Markets Act 2000
Abstract

Investors claiming for losses arising from misleading statements and dishonest omissions in information published by companies in which they invest need to prove that they actually relied upon the relevant [...]

Published
2024

2. A New Chapter: The UK's Economic Crime And Corporate Transparency Act 2023

Author

Emson, Lorna

Subjects
Disclosure of information -- Laws, regulations and rules, Fraud -- Laws, regulations and rules -- Prevention, Criminal liability -- Laws, regulations and rules, Corporation law -- Interpretation and construction, Government regulation, Business, international, United Kingdom. Economic Crime And Corporate Transparency Act 2023
Abstract

On 26 October 2023, the Economic Crime and Corporate Transparency Act 2023 (ECCTA) became law in the UK. ECCTA represents a comprehensive overhaul of several different areas of the UK's [...]

Published
2024

3. New Trade Sanctions Enforcement Body Launches In October - What Will Its Impact Be?

Author

Emson, Lorna

Subjects
International trade -- Laws, regulations and rules, Law enforcement -- Laws, regulations and rules, International trade regulation -- Interpretation and construction, Sanctions (International law) -- Laws, regulations and rules, Government regulation, Business, international
Abstract

From October, the Office of Trade Sanctions Implementation (OTSI) will be empowered to investigate breaches of trade sanctions and impose corresponding civil monetary penalties. We examine the powers OTSI will [...]

Published
2024

4. NCA Forfeiture Success: Do Unexplained Wealth Orders Finally Have Lift Off?

Author

Emson, Lorna

Subjects
Searches and seizures -- Laws, regulations and rules, Forfeiture -- Laws, regulations and rules, Fraud -- Cases, Professional misconduct -- Cases, Golf courses -- Laws, regulations and rules, Residential real estate -- Laws, regulations and rules, Company legal issue, Government regulation, Business, international, United Kingdom. Criminal Finances Act 2017, United Kingdom. Economic Crime (Transparency and Enforcement) Act 2022
Abstract

Following on from recent successes in Northern Ireland, the National Crime Agency (NCA) announced on 5 August 2024 that it has successfully concluded a six-year investigation which began with an [...]

Published
2024

5. The NCA Continues To Innovate In The Fight Against Financial Crime

Author

Emson, Lorna

Subjects
United Kingdom. Serious Fraud Office -- Powers and duties, Financial services industry -- Laws, regulations and rules, Fraud -- Laws, regulations and rules, Public-private sector cooperation -- Laws, regulations and rules, Government regulation, Financial services industry, Business, international
Abstract

We recently commented on the apparent emergence of the National Crime Agency (NCA) as the 'new sheriff in town' in the field of financial crime. This came after the NCA [...]

Published
2024

6. Pulling At The Thread - New Judgment Confirms Supply Chain Risk For Companies

Author

Emson, Lorna

Subjects
Supply chains -- Ethical aspects -- Cases, Appellate procedure -- Cases, Forced labor -- Cases, Uighurs -- Employment -- Civil rights -- Cases, Judgments -- Cases, Money laundering -- Cases, Company legal issue, Business, international, United Kingdom. Proceeds of Crime Act 2002
Abstract

At the end of June, the Court of Appeal handed down judgment in the case of R (oao World Uyghur Congress) v NCA [2024] EWCA Civ 715. The Court of [...]

Published
2024

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