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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.

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

Tariffs, Bribery & The Risk Of Regress: Why Anti-Bribery Efforts Can't Wait

In times of regulatory uncertainty, businesses often focus on speed: speed to market, speed to adapt, and increasingly, speed to reroute supply chains. But speed, when paired with pressure, creates risk.

Worldwide Criminal

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NAVEX

New UK SFO Guidance On Corporate Cooperation And Enforcement

With much fanfare, the Serious Fraud Office has launched its refreshed guidance on Corporate Cooperation and Enforcement. The guidance coincides with several new powers the SFO is eager to use.

United Kingdom Criminal

AO

A&O Shearman

Understanding ECCTA: New Corporate Offence Of 'Failure To Prevent Fraud' – What Do You Need To Know?

On 1 September 2025, the new corporate offence of failure to prevent fraud will come into force - under the Economic Crime and Corporate Transparency Act 2023 (ECCTA).

United Kingdom Criminal

GW

Gowling WLG

APP Fraud Meets AI: A Smarter Threat Needs A Smarter Response

United Kingdom Criminal

D

Devonshires

Benefit Fraud Investigations: What You Need To Know (11 June 2025)

United Kingdom Criminal

DL

Duncan Lewis & Co Solicitors

Navigating Fraud In Insolvent Companies: Lessons For The UK

United Kingdom Criminal

AC

Ankura Consulting Group LLC

Can You Sue Police If They Lose Evidence When Investigating Your Criminal Allegation? (6 June 2025)

United Kingdom Criminal

DL

Duncan Lewis & Co Solicitors

How To Commit Accounting Fraud — Part 1

United Kingdom Criminal

AC

Ankura Consulting Group LLC

More Is Being Lost To Investment Fraud In The UK

United Kingdom Criminal

RR

Rahman Ravelli Solicitors

Fraudulent Trading: UKSC Ruling Targets Third-Party Involvement

United Kingdom Criminal

M

Macfarlanes LLP

Whose Instructions? The Use Of Quincecare And Derivative Action To Recover Losses From Fraud

United Kingdom Criminal

M

Macfarlanes LLP

How Civil Litigation Is Fighting The Financial Fraud Epidemic

United Kingdom Criminal

GP

Giambrone & Partners

Webinar: Failure To Prevent Fraud: What To Expect And How To Prepare

United Kingdom 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

Crime

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

The FCA recently published its consolidated and streamlined Enforcement Guide (ENFG) last week, which is effective from 3 June 2025.

United Kingdom Finance

M

Macfarlanes LLP

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

Araft of legislative changes have been taking place to contribute to the fight against fraud.

United Kingdom Employment

D

Devonshires

Benefit Fraud Investigations: What You Need To Know (11 June 2025)

Social security benefit fraud is a type of criminal conduct whereby a person knowingly claims benefits...

United Kingdom Criminal

DL

Duncan Lewis & Co Solicitors

Can You Sue Police If They Lose Evidence When Investigating Your Criminal Allegation? (6 June 2025)

United Kingdom Criminal

DL

Duncan Lewis & Co Solicitors

How Civil Litigation Is Fighting The Financial Fraud Epidemic

United Kingdom Criminal

GP

Giambrone & Partners

Understanding ECCTA: What Are The Key Provisions Of The Economic Crime And Corporate Transparency Act?

United Kingdom Commercial

GW

Gowling WLG

Extension Of Corporate Criminal Liability In The United Kingdom

United Kingdom Criminal

B

Bracewell

Fraud, Asset Tracing And Recovery 2025 - Guernsey (Commercial Dispute Resolution, CDR)

Guernsey Commercial

CO

Carey Olsen

When A Tweet Becomes A Crime: What The Lucy Connolly Case Says About Online Hatred (20 May 2025)

United Kingdom Media & IT

DL

Duncan Lewis & Co Solicitors

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White Collar Crime, Anti-Corruption & Fraud

FinTech Global FS Regulatory Round-Up - W/e 20 June 2025

The FATF has updated its standards on Recommendation 16 which covers payment transparency. The changes to Recommendation 16, which is referred to as the 'travel rule' in the context of virtual assets...

Worldwide Finance

KL

Herbert Smith Freehills Kramer LLP

Failure To Prevent Fraud: What Businesses Need To Know (23 June 2025)

The Economic Crime and Corporate Transparency Act 2023 (ECCTA) marks a significant shift in the UK's approach to tackling economic crime.

United Kingdom Commercial

DL

Duncan Lewis & Co Solicitors

High Court Finds Iniquity Exception To Privilege Applied, But Not On A Blanket Basis

The High Court has held that the iniquity exception to privilege applied in respect of certain aspects of a transaction, so that no privilege attached to various categories of documents over which the defendants...

United Kingdom Litigation

KL

Herbert Smith Freehills Kramer LLP

Shifting The Dial – New SFO Guidance On Corporate Cooperation

European Union Criminal

BS

BCL Solicitors LLP

Tariffs, Bribery & The Risk Of Regress: Why Anti-Bribery Efforts Can't Wait

Worldwide Criminal

N

NAVEX

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

United Kingdom Employment

D

Devonshires

New UK SFO Guidance On Corporate Cooperation And Enforcement

United Kingdom Criminal

AO

A&O Shearman

Understanding ECCTA: New Corporate Offence Of 'Failure To Prevent Fraud' – What Do You Need To Know?

United Kingdom Criminal

GW

Gowling WLG

APP Fraud Meets AI: A Smarter Threat Needs A Smarter Response

United Kingdom Criminal

D

Devonshires

See more

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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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

Investigate: A 360 Degree View Of Investigations – Episode 2 (Podcast)

HS

Herbert Smith Freehills

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

BS

BCL Solicitors LLP

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