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Searching Content indexed under Criminal Law by Jo Rickards ordered by Published Date Descending.
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Unexplained Wealth Orders - Update
Over the weekend it was reported in the Sunday Times that the National Crime Agency has scaled up investigations into businessmen linked to Vladimir Putin's regime following the nerve agent attack on Sergei Skripal.
UK
6 Jun 2018
2
Singapore Introduces DPAs
Under the recently enacted Criminal Justice Reform Act, Singaporean law now enables prosecutors to enter into Deferred Prosecution Agreements (DPAs) with corporates.
Singapore
6 Apr 2018
3
Failing To Prevent Bribery – A Legal Update For Commercial Organisations And The 'Adequate Procedures' Defence
Despite all of this, the jury found that SIL had failed to establish that this amounted to 'adequate' anti-bribery procedures.
UK
15 Mar 2018
4
First Unexplained Wealth Order Targets Politician's London Properties
The National Crime Agency (NCA) has announced that it has made its first use of the new Unexplained Wealth Order (UWO) regime, within four weeks of it coming into force.
UK
7 Mar 2018
5
Plea Bargaining: Coming To Japan June 2018
A new regime of plea bargain style cooperation agreements will come into force in Japan this June, in a further instalment to reforms of the Japanese Criminal Procedure Code.
UK
12 Feb 2018
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