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The Verdict - Round-up of corporate crime developments across CMS

Peru, Poland, Russia, Austria, Spain, Switzerland, United Kingdom, Chile, Colombia, Czech Republic, France, Germany - May 14 2019 Chilean Law No. 20,393 (the “Corporate Criminal Liability Law” or “CCLL”) was enacted in 2009 and originally established five crimes for which legal...

UK companies can learn a lot from new US Prosecutors’ Guidance on Evaluation of Corporate Compliance Programs

USA, United Kingdom - May 8 2019 The Criminal Division of the US Department of Justice (“DoJ”) has published updated guidance for prosecutors on the...

Adam Greaves.

Supercharged criminal disclosure orders to obtain overseas data will soon be available

United Kingdom - March 21 2019 The Crime (Overseas Production Orders) Act 2019 received Royal Assent in February 2019. Its operative provisions are not yet in force, but when they...

Adam Greaves, Amy Wilkinson, Matthew McGoldrick.

Court of Appeal refuses litigation privilege for commercial settlement discussions

United Kingdom - December 10 2018 The Court of Appeal has provided further clarification regarding the scope of litigation privilege. In what was the first televised appeal in the...

Liz Williams, Amy Wilkinson, Devina Shah.

NCA resists first challenge to Unexplained Wealth Order

United Kingdom - October 16 2018 The National Crime Agency (“NCA”) has successfully resisted an application to discharge the first Unexplained Wealth Order made against “Mrs A” in...

Georgina Swift, Adam Greaves, Amy Wilkinson.