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Criminal Law

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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.

UK/US White‑Collar Enforcement: Collaboration Reaffirmed

As UK and US white-collar enforcement agencies reaffirm their commitment to joint working, corporates face evolving compliance expectations...

United Kingdom Criminal

KL

Herbert Smith Freehills Kramer LLP

One In Four Firms Has Reportedly Lost $1 Million-plus In A Fraud Attack

One in four businesses lost over $1 million in a single fraud incident in the past year, according to a report.

United Kingdom Criminal

RR

Rahman Ravelli Solicitors

Failure To Prevent Fraud: Reasonable Procedures Guidance Published

The UK Government has published long-awaited guidance on reasonable procedures to prevent fraud, starting the clock on the enforcement of the new corporate failure to prevent fraud offence introduced in the Economic Crime and Corporate Transparency Act 2023.

United Kingdom Criminal

BP

Burness Paull

Online Casino Ordered To Pay £1 Million For Money Laundering Failings

Online casino company ProgressPlay Ltd has been fined £1 million by the UK's Gambling Commission for failing to properly assess money laundering and terrorist financing risks.

United Kingdom Criminal

RR

Rahman Ravelli Solicitors

Facing The Fraud Challenge: How UK Charities Must Adapt To The New Failure To Prevent Fraud Offence

United Kingdom Criminal

CM

Crowell & Moring LLP

Eye On Economic Crime: New Strict Liability Corporate Criminal Offence Of Failure To Prevent Fraud Comes Into Effect

United Kingdom Criminal

MB

Mayer Brown

Criminal Appeals Reform: What The Law Commission's Consultation Could Mean For Your Case

United Kingdom Criminal

CK

Carson Kaye

The UK's New Failure To Prevent Fraud Offence - Global Organisations Take Note

United Kingdom Criminal

D

Dechert

New Anti-fraud Laws Come Into Force In The UK On 1 September 2025

United Kingdom Criminal

WL

Withers LLP

Failure To Prevent Fraud: What You Need To Know

United Kingdom Criminal

Sa

Shepherd and Wedderburn LLP

Case Comment On Arcadia v Bosworth, Hurley & Kelbrick [2025] EWHC 91 (Comm)

United Kingdom Criminal

C

CANDEY

New Sentencing Guidelines For Blackmail, Kidnap, False Imprisonment, Aggravated Vehicle Taking, And Driving Disqualifications

United Kingdom Criminal

CK

Carson Kaye

Failure To Prevent Fraud: What The New Legislation Means For Your Organisation

United Kingdom Criminal

CK

Carson Kaye

'Scattered Spider' And The Rise In Global Cybercrime

United Kingdom Criminal

CK

Carson Kaye

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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

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Anti-Corruption & Bribery

Crime

Criminal Risk Under Scrutiny In The Boardroom

Business leaders have always faced the spotlight of market and media criticism for their board decisions, but now the spectre of court proceedings is an ever-present threat, following recent high-profile cases.

United Kingdom Commercial

AG

Addleshaw Goddard

UK Non-disclosure Agreements Under The Spotlight: What Employers Need To Know

NDAs are facing a wave of reform, prompting employers to reassess how they manage sensitive workplace issues. Many employers have already updated their settlement agreement templates...

United Kingdom Employment

AO

A&O Shearman

Criminal Appeals Reform: What The Law Commission's Consultation Could Mean For Your Case

Change is on the horizon for the criminal justice system in England and Wales. In February 2025, the Law Commission launched a consultation proposing wide-ranging reforms...

United Kingdom Criminal

CK

Carson Kaye

New Sentencing Guidelines For Blackmail, Kidnap, False Imprisonment, Aggravated Vehicle Taking, And Driving Disqualifications

United Kingdom Criminal

CK

Carson Kaye

Failure To Prevent Fraud: What The New Legislation Means For Your Organisation

United Kingdom Criminal

CK

Carson Kaye

'Scattered Spider' And The Rise In Global Cybercrime

United Kingdom Criminal

CK

Carson Kaye

UK Prosecutors Update Corporate Prosecution Guidance Ahead Of New Anti-Fraud Laws

United Kingdom Criminal

AP

Arnold & Porter

The Strasbourg Court Opines On Russian Actions In Ukraine

United Kingdom Government

BS

BCL Solicitors LLP

Hawala Banking: A Legal Perspective On Risks And Compliance In The UK

United Kingdom Finance

SW

Spencer West

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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

July – August Regulatory Round-Up

HM Treasury issued a consultation on 15 July 2025, "Regulatory Environment Pillar – Cross‑Cutting Issues," which complements the Financial Services Growth and Competitiveness Strategy,

United Kingdom Finance

AG

Akin Gump Strauss Hauer & Feld LLP

High Court Finds "Retrieval Duty" Arguable Against Sending Bank In An APP Fraud Context

The High Court has ordered partial strike-out of a claim brought by the alleged victim of an authorised push payment (APP) fraud against the sending bank: Dawn Barclay-Ross v Starling Bank Limited [2025] EWHC 2158 (KB).

United Kingdom Finance

KL

Herbert Smith Freehills Kramer LLP

English Court Restrains Enforcement Of Its Own Judgment

In what is thought to be an English legal first, the court has granted an injunction preventing enforcement of a $15m English judgment granted in 2018.

United Kingdom Litigation

M

Macfarlanes LLP

Sanctions Update Mandatory Reporting For Art Market Participants And High Value Dealers

United Kingdom Government

C

CANDEY

UK/US White‑Collar Enforcement: Collaboration Reaffirmed

United Kingdom Criminal

KL

Herbert Smith Freehills Kramer LLP

One In Four Firms Has Reportedly Lost $1 Million-plus In A Fraud Attack

United Kingdom Criminal

RR

Rahman Ravelli Solicitors

Failure To Prevent Fraud: Reasonable Procedures Guidance Published

United Kingdom Criminal

BP

Burness Paull

UK CPS And SFO Issue Updated Corporate Prosecution Guidance: What Corporates Need To Know

United Kingdom Commercial

KG

K&L Gates LLP

Online Casino Ordered To Pay £1 Million For Money Laundering Failings

United Kingdom Criminal

RR

Rahman Ravelli Solicitors

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Corporate Crime

Eye On Economic Crime: New Strict Liability Corporate Criminal Offence Of Failure To Prevent Fraud Comes Into Effect

Given the wide-ranging nature of this new offence, we discuss what your organisation needs to know and do as soon as possible - especially in light of recent prosecutorial action...

United Kingdom Criminal

MB

Mayer Brown

New Anti-fraud Laws Come Into Force In The UK On 1 September 2025

The Bribery Act 2010 heralded the dawn of a new era in how corporates are held to account for crimes committed on their watch with advent of the "failure to prevent" model.

United Kingdom Criminal

WL

Withers LLP

UK Authorities Revamp Joint Corporate Prosecution Guidance

On 18 August 2025, the UK's Crown Prosecution Service (CPS) and the Serious Fraud Office (SFO) announced the updated version of the joint guidance in relation to the prosecution of corporate entities (the "Guidance").

United Kingdom Criminal

RG

Ropes & Gray LLP

The Fraud Files Podcast Series

United Kingdom Criminal

KL

Herbert Smith Freehills Kramer LLP

Leveson Report: A Blueprint For A More Efficient And Equitable Criminal Justice System

United Kingdom Criminal

KL

Herbert Smith Freehills Kramer LLP

Shifting The Dial – New SFO Guidance On Corporate Cooperation

European Union Criminal

BS

BCL Solicitors LLP

Extension Of Corporate Criminal Liability In The United Kingdom

United Kingdom Criminal

B

Bracewell

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

United Kingdom Criminal

W

WilmerHale

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

United Kingdom Criminal

BS

BCL Solicitors LLP

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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

John Binns Discusses Confiscation Law (Video)

BS

BCL Solicitors LLP

Deliberate & Potentially Fraudulent Fires (Video)

B

BLM

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