United Kingdom - March 2 2022
It appears that the recent events in Ukraine have resulted in a revival of the UK's new "economic crime bill". This long-delayed piece of legislation…
United Kingdom - March 2 2021
On 24 February 2021, the SFO secured a fourth conviction related to the long-running Unaoil case. Paul Bond, a former executive at Single Buoy…
Daren Allen
United Kingdom - February 15 2021
On 5 February 2021, the Supreme Court found against the Serious Fraud Office (SFO) in R (on the application of KBR, Inc) v Director of the Serious…
Daren Allen
United Kingdom - January 12 2021
For a number of years the Financial Conduct Authority (FCA) has dominated the headlines when handing out significant penalties for firms that have…
Daren Allen, Craig Neilson
United Kingdom - October 6 2020
You are an online retail business. In some parts of the country, you use local logistics firms to deliver goods to your customers. One of those firms…
Daren Allen, Craig Kennedy, Craig Neilson