Inside Investigations Issue 1: April 2022 Editor's Note Welcome to Inside Investigations, Mishcon de Reya's new quarterly publication that provides insight into developments in the white collar crime and investigations space over the last quarter. Read the full note News Misleading market statements and false accounting – why the FCA did not penalise Redcentric On Friday 11 February, Timothy Coleman, former Chief Financial Officer of Redcentric PLC, was convicted by a jury of two counts of making a false or misleading statement to the market, and three counts of false accounting. News Economic Crime Report 2022: future plans to combat crime On 2 February 2022 the Treasury Select Committee published its Economic Crime Report ("the Report"). News Bloomberg vs ZXC: Implications for individuals under investigation On 16 February 2022, the Supreme Court dismissed the appeal in the long running case of Bloomberg v ZXC [2022] UKSC 5. News The Regulation of Crypto-Technology Through recent comments made by the National Crime Agency ("NCA"), it appears that 'coin mixers' are the latest focus area for criminal enforcement bodies concerned about the use of crypto-related tech. News UK COVID-19 inquiry: What the draft terms of reference tell us On the 10 March the Government published the draft terms of reference for the much-anticipated forthcoming COVID-19 inquiry that is due to start in the spring. Previous Issues Prev Issue 2 Jul 2022 Issue 1 Apr 2022 Share
News Misleading market statements and false accounting – why the FCA did not penalise Redcentric On Friday 11 February, Timothy Coleman, former Chief Financial Officer of Redcentric PLC, was convicted by a jury of two counts of making a false or misleading statement to the market, and three counts of false accounting.
News Economic Crime Report 2022: future plans to combat crime On 2 February 2022 the Treasury Select Committee published its Economic Crime Report ("the Report").
News Bloomberg vs ZXC: Implications for individuals under investigation On 16 February 2022, the Supreme Court dismissed the appeal in the long running case of Bloomberg v ZXC [2022] UKSC 5.
News The Regulation of Crypto-Technology Through recent comments made by the National Crime Agency ("NCA"), it appears that 'coin mixers' are the latest focus area for criminal enforcement bodies concerned about the use of crypto-related tech.
News UK COVID-19 inquiry: What the draft terms of reference tell us On the 10 March the Government published the draft terms of reference for the much-anticipated forthcoming COVID-19 inquiry that is due to start in the spring.