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In review: criminal and regulatory enforcement against companies in United Kingdom (England & Wales)

The need-to-know legal and practical points surrounding criminal and regulatory enforcement actions against companies in United Kingdom (England & Wales), including corporate liability regimes, relevant penalties and key features of compliance programmes. ....

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Corporate crime reform in the UK: Unambitious? Too ambitious? Or, just plain unrealistic? | Hogan Lovells

The Law Commission, on 10 June 2022, published its long-awaited Options Paper on Corporate Criminal Liability, which detailed possible options for the reform of corporate criminal. ....

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SFO disclosure failings probe delayed by a month

SFO disclosure failings probe delayed by a month
lawgazette.co.uk - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from lawgazette.co.uk Daily Mail and Mail on Sunday newspapers.

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Another blow for under-fire Serious Fraud Office director

Third conviction in botched Unaoil bribery case could be overturned ....

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Third Unaoil Bribery Offender Launches Appeal

A third man jailed in Britain for bribery over oil deals in Iraq is appealing his conviction after two co-defendants had… ....

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