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The ABC of internal investigations from the XYZ deferred prosecution agreement

United Kingdom - May 16 2018 On David Green QC’s last day in the job as Director, the Administrative Court handed down a decision heavily criticising the Serious Fraud Office’s…

Chaos in criminal disclosure

United Kingdom - April 9 2018 On 15 December 2017, the papers were filled with articles explaining the collapse of the rape case in which a student, Liam Allan, was a defendant…

Sex, texts and disclosure

United Kingdom - December 19 2017 The collapse of the Liam Allan rape case is the latest example of a prosecution collapsing due to disclosure failures. In this case, police officers…

Companies must do more to end modern slavery

United Kingdom - October 12 2017 A recent campaign against modern slavery in London has attracted huge public support, including from Priti Patel, the secretary of state for…

Kim Nihill.

HMRC to Ramp up Criminal Enforcement with Unexplained Wealth Orders

United Kingdom - December 21 2016 On November 8, the Chancellor, Philip Hammond, announced that criminal or civil investigations had been launched into 22 individuals following…