Article 12 Nov 2024 UK Corporate Criminal Liability: Guidance Issued On New Failure To Prevent Fraud Offence United Kingdom Criminal
Article 05 Jun 2024 Disclosure And The SFO: Is The Current Regime Fit For Purpose? United Kingdom Litigation
Article 14 May 2024 UK Corporate Criminal Liability: Changes So Far And Changes Coming - Have You Prepared? United Kingdom Criminal
Article 31 Oct 2023 Economic Crime And Corporate Transparency Act 2023 Becomes Law United Kingdom Criminal
Article 28 Jul 2023 UK Corporate Criminal Liability: Reform Of The Identification Principle United Kingdom Commercial
Article 29 Aug 2022 UK's Serious Fraud Office (SFO) Review By Sir David Calvert–Smith – Analysis And Key Lessons United Kingdom Criminal
Article 21 Jun 2022 Corporate Criminal Liability: UK Law Commission's Proposals For Reform United Kingdom Criminal
Article 04 Mar 2022 The New Economic Crime Bill – Greater Transparency Of Property Ownership In The UK? United Kingdom Criminal
Article 28 Dec 2021 UK Court Of Appeal Criticises SFO's "Serious Failure" To Disclose Critical Material In Unaoil Corruption Investigation United Kingdom Criminal
Article 07 May 2021 UK High Court Ruling On SFO Powers Over Foreign Companies United Kingdom Criminal
Article 17 Mar 2021 UK Supreme Court: SFO Cannot Compel Foreign Companies To Produce Documents Held Outside The UK Under Section 2 Powers United Kingdom Litigation
Article 30 Sep 2020 EU Fraud, Corruption And Money Laundering – The EU Public Prosecutor's Office Takes Shape United Kingdom Criminal
Article 08 Sep 2020 The UK's Financial Conduct Authority Seeks To Expand The Scope Of Financial Crime Reporting Requirements United Kingdom Technology
Article 25 Aug 2020 DPA No. 8 – G4S Group Plc: The Case For Independent Compliance Monitors United Kingdom Commercial
Article 16 Jan 2020 "Every Little (Disclosure) Helps": High Court Considers Whether Privilege Can Be Asserted Over A Document Previously Referred To In Open Court United Kingdom Litigation
Article 30 Sep 2019 Corporations, Mind Your Step: UK's SFO Joins US And French Enforcers In Providing Guidance On Co-Operation Leniency, But Paths Still Diverge And Areas Of Uncertainty Remain United Kingdom Criminal
Article 13 Jun 2019 England & Wales High Court Summarises Factors To Consider In Deciding Whether To Allow Re-Amendment Of Particulars Of Claim United Kingdom Litigation
Article 26 Feb 2019 England & Wales Court Of Appeal Clarifies Boundaries Of Litigation Privilege United Kingdom Litigation