Articles

Results 1 to 5 of 83
Most popular |Most recent


Corporate criminal liability reform - the pressure is on the Law Commission as MPs express their frustration at delay

United Kingdom - January 15 2021 The spectre of a failure to prevent Economic Crime offences for corporates once again received attention during a debate in parliament on 13 January…

Alun Milford.

FCA sets expectations for firms to record communications when working from home

United Kingdom - January 14 2021 FCA focuses on risks associated with unmonitored communications, including the use of unencrypted apps, such as WhatsApp, for sharing potentially…

The SFO's confirmation of a DPA in principle with Airline Services Ltd illustrates the balance between confidentiality and transparency in the DPA process

United Kingdom - October 26 2020 In a press release dated 22 October 2020, the Serious Fraud Office (SFO) announced that it had reached an agreement in principle regarding a Deferred…

Fraud in the time of COVID-19 - The law enforcement response

United Kingdom - April 14 2020 The National Crime Agency (NCA) issued its Action Plan for 2020-21 earlier this month, alongside a Strategic Threat Assessment. The Annual Plan sets…

Alun Milford.

SFO guidance on co-operation: more carrot than stick?

United Kingdom - August 30 2019 The Serious Fraud Office (SFO) was established to investigate and prosecute cases involving serious or complex fraud, a mission that inevitably leads…

Alun Milford.