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Criminal law articles, thought leadership, podcasts, videos and webinars from expert sources across the legal world. Explore insights from the world of criminal law covering complex topics and rulings from specialists working in this sector.

Fraudulent Insurance Claim Under Consideration

The case of Malhotra Leisure Ltd v Aviva Insurance Ltd [2025] EWHC 1090 (Comm) concerned allegations of a fraudulent insurance claim following water damage at a hotel.

United Kingdom Criminal

KL

Herbert Smith Freehills Kramer LLP

DOJ's New FCPA Guidelines: Key Takeaways For Companies

On June 9, the U.S. Department of Justice (DOJ) issued the much-anticipated Guidelines for Investigations and Enforcement of the Foreign Corrupt Practices Act (the "FCPA Guidelines" or "Guidelines")...

United Kingdom Criminal

N

NAVEX

When Can The Police Stop And Search Someone? (10 July 2025)

The Police and Criminal Evidence Act 1984 (PACE), Section 1, grants police officers the power to stop and search individuals or vehicles when they have reasonable grounds...

United Kingdom Criminal

DL

Duncan Lewis & Co Solicitors

What To Do If Your Holiday In Italy Is Ruined By An Assault?

Italy is one of the most popular and beloved tourist destinations in the world but even during a dream vacation, unpleasant episodes can occur, such as physical, verbal or even psychological assault.

United Kingdom Criminal

GP

Giambrone & Partners

Leveson Review Must Address Court Delays

United Kingdom Criminal

BS

BCL Solicitors LLP

Bad Boy (But Not) For Life: The Prosecution Of Sean Combs

United Kingdom Criminal

BS

BCL Solicitors LLP

Eye On Economic Crime: Transformation Of The UK Fraud Prevention Landscape

United Kingdom Criminal

MB

Mayer Brown

UK Economic Crime Group: Enforcement Update

United Kingdom Criminal

AP

Arnold & Porter

Fraud's New Frontline: Why Civil Litigators Are Thinking Criminal

United Kingdom Criminal

D

Devonshires

Top 5 Takeaways: Crime And Policing Bill Breakfast Briefing

United Kingdom Criminal

D

Devonshires

An NCA Money Laundering Investigation That Led To A £17.5M Forfeiture

United Kingdom Criminal

RR

Rahman Ravelli Solicitors

The SFO Aims To Help UK Economic Growth

United Kingdom Criminal

RR

Rahman Ravelli Solicitors

Signed, Sealed, Prosecuted: The UK Post Office Scandal (Podcast)

United Kingdom Criminal

WR

Wiley Rein

Shifting The Dial – New SFO Guidance On Corporate Cooperation

European Union Criminal

BS

BCL Solicitors LLP

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Webinars

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Recorded on 24 Jun 2025 | 3:00 PM

(2nd Session) 2025 Global In-House Counsel Survey Report: Unique Insights into the Global In-House Counsel Profession

IC

In-House Counsel Worldwide

Recorded on 24 Jun 2025 | 9:00 AM

(1st Session) 2025 Global In-House Counsel Survey Report: Unique Insights into the Global In-House Counsel Profession

IC

In-House Counsel Worldwide

Recorded on 3 Jun 2025 | 9:00 AM

Failure to Prevent Fraud: What to Expect and How to Prepare

BS

BCL Solicitors LLP

Recorded on 29 May 2025 | 11:00 AM

New Rules, New Risks: How to Stay Compliant and Confident

Capital Law

Related Country Guides

Anti-Corruption & Bribery

Corporate Crime

Shifting The Dial – New SFO Guidance On Corporate Cooperation

In April [2025] the Serious Fraud Office (SFO) published its "External Guidance on Corporate Cooperation and Enforcement in relation to Corporate Criminal Offending" (the Guidance).

European Union Criminal

BS

BCL Solicitors LLP

Extension Of Corporate Criminal Liability In The United Kingdom

In recent years, the United Kingdom has become increasingly aggressive in its approach to holding corporate persons criminally liable for the acts of their employees.

United Kingdom Criminal

B

Bracewell

UK Serious Fraud Office Issues New Self-Reporting And Corporate Cooperation Guidance

On 24 April 2025, the UK Serious Fraud Office (SFO) issued new guidance to encourage companies to self-report suspected corporate wrongdoing. The guidance states that self-reporting, combined with full cooperation...

United Kingdom Criminal

W

WilmerHale

Disclosure In The Digital Age: Independent Review Of Disclosure And Fraud Offences

United Kingdom Criminal

BS

BCL Solicitors LLP

Failure To Prevent Fraud: What Is The Risk To Overseas Companies?

United Kingdom Criminal

PP

Peters & Peters

Enhancing Corporate Fraud Prevention: Guidance On The Failure To Prevent Fraud Offence

United Kingdom Criminal

AC

Ankura Consulting Group LLC

UK Government Publishes Guidance On New Failure To Prevent Fraud Offence

United Kingdom Criminal

W

WilmerHale

UK Corporate Criminal Liability: Guidance Issued On New Failure To Prevent Fraud Offence

United Kingdom Criminal

MB

Mayer Brown

Supply Chains And Tainted Funds: Applying The New Law On Money Laundering

United Kingdom Criminal

BS

BCL Solicitors LLP

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Terrorism & National Security

Counter-Terrorist Financing: The Role of the Solicitor

It might be tempting to imagine that solicitors have many more pressing concerns than the problem of counter-terrorist financing.

United Kingdom Government

PP

Peters & Peters

Counter-Terrorist Financing: The Role of the MLRO

Counter-terrorist financing would appear to be the poor cousin of anti-money laundering. It is not uncommon for the two to be lumped together as if they were virtually identical.

United Kingdom Government

PP

Peters & Peters

Impact of President Obama’s April 13, 2010 Executive Order on Somalia and Piracy on US and non-US Insurance Companies

On April 13, 2010, President Barack Obama issued an Executive Order "Blocking Property of Certain Persons Contributing to the Conflict in Somalia" (the "Executive Order") stating that:

United Kingdom Insurance

CC

Clyde & Co

Impact of President Obama’s April 13, 2010 Executive Order on Somalian Piracy - The UK Insurance Perspective

United Kingdom Insurance

CC

Clyde & Co

Paying Ransoms - Could The US Make This More Difficult?

United Kingdom Transport

IC

Ince & Co

Compass 2010 Global Aerospace & Defense Sector Outlook

United Kingdom Government

D

Deloitte

Fingerprint Checks To Be Introduced On Entry To The UK

United Kingdom Employment

SB

Speechly Bircham LLP

Defence Procurement: The Emergence Of A Single Market

United Kingdom Government

FB

Freshfields Bruckhaus Deringer

Down To The Wire

United Kingdom Government

RJ

Russell Jones & Walker

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White Collar Crime, Anti-Corruption & Fraud

Fraudulent Insurance Claim Under Consideration

The case of Malhotra Leisure Ltd v Aviva Insurance Ltd [2025] EWHC 1090 (Comm) concerned allegations of a fraudulent insurance claim following water damage at a hotel.

United Kingdom Criminal

KL

Herbert Smith Freehills Kramer LLP

DOJ's New FCPA Guidelines: Key Takeaways For Companies

On June 9, the U.S. Department of Justice (DOJ) issued the much-anticipated Guidelines for Investigations and Enforcement of the Foreign Corrupt Practices Act (the "FCPA Guidelines" or "Guidelines")...

United Kingdom Criminal

N

NAVEX

Giambrone And Partners Secures A Worldwide Freezing Order On Haydn Ross Snape Setting New Standards In Cryptocurrency Fraud

When it comes to tackling fraudulent investment schemes, victims often feel that they have little hope of ever recovering what is rightfully theirs, especially when the fraudsters hide...

United Kingdom Technology

GP

Giambrone & Partners

Supercharging Mass Claims: Leveraging AI And LLMs In UK Group Litigation

United Kingdom Technology

AC

Ankura Consulting Group LLC

Eye On Economic Crime: Transformation Of The UK Fraud Prevention Landscape

United Kingdom Criminal

MB

Mayer Brown

Failure To Prevent Fraud Offence – What You Should Know

United Kingdom Commercial

PR

Proskauer Rose LLP

Agency Law And Derivative Claims: A New Way To Make APP Fraud Claims Work?

United Kingdom Commercial

QC

Quadrant Chambers

Recovering Assets From A Former Attorney After The Donor's Death

United Kingdom Family

AG

Anthony Gold Solicitors LLP

UK Economic Crime Group: Enforcement Update

United Kingdom Criminal

AP

Arnold & Porter

See more

Crime

When Can The Police Stop And Search Someone? (10 July 2025)

The Police and Criminal Evidence Act 1984 (PACE), Section 1, grants police officers the power to stop and search individuals or vehicles when they have reasonable grounds...

United Kingdom Criminal

DL

Duncan Lewis & Co Solicitors

What To Do If Your Holiday In Italy Is Ruined By An Assault?

Italy is one of the most popular and beloved tourist destinations in the world but even during a dream vacation, unpleasant episodes can occur, such as physical, verbal or even psychological assault.

United Kingdom Criminal

GP

Giambrone & Partners

Leveson Review Must Address Court Delays

The imminent Leveson review highlights critical systemic issues in the criminal justice system, calling for urgent action...

United Kingdom Criminal

BS

BCL Solicitors LLP

Bad Boy (But Not) For Life: The Prosecution Of Sean Combs

United Kingdom Criminal

BS

BCL Solicitors LLP

New UK Guidance On Restrictions On Non-disclosure Agreements

United Kingdom Employment

WL

Withers LLP

Fraud's New Frontline: Why Civil Litigators Are Thinking Criminal

United Kingdom Criminal

D

Devonshires

Top 5 Takeaways: Crime And Policing Bill Breakfast Briefing

United Kingdom Criminal

D

Devonshires

The FCA's Streamlined Enforcement Guide: How Significant Are The Changes?

United Kingdom Finance

M

Macfarlanes LLP

A Wind Of Change Is Blowing: The Office Of The Whistleblower Bill

United Kingdom Employment

D

Devonshires

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Latest Videos

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A Major Shift In US International Anti-bribery Enforcement: Nick Vamos On Times Radio (Video)

PP

Peters & Peters

Will You Be Deported For A Criminal Offence In The UK?｜Criminal Sentences And UK Deportation (Video)

L

Latitude Law

5 Top Tips To Protect Your Business From Business Crime (Video)

G

Gunnercooke

Anoushka Warlow Speaks To LexisNexis On Changes In Corporate Crime 2022 And Discusses What We Can Expect In 2023 (Video)

BS

BCL Solicitors LLP

Deliberate & Potentially Fraudulent Fires (Video)

B

BLM

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