Results 6 to 10 of 83

The Economic Crime Bill: reform is coming

United Kingdom - February 10 2022 Yesterday, Kevin Hollinrake MP (a member of the Treasury Select Committee and Vice-Chair of the APPG on Anti-Corruption and Responsible Tax) spoke…

Neill Blundell, Joe Gaffney

New register of home ownership? Sadiq Khan calls for a register of foreign-owned UK property to aid Russia sanctions

Russia, United Kingdom - February 8 2022 Sadiq Khan, the Mayor of London, has issued a call for a new register of foreign-owned properties in the UK, citing the fact that the ownership of…

Francis Bond, Lorna Emson

Economic crime in the UK: What is going on?

United Kingdom - February 2 2022 There have been so many developments in the realm of “Economic Crime” in the last two weeks that it has been hard to keep up. To summarise just a few…

Neill Blundell, Francis Bond

A prosecutor’s dozen: the SFO announce 11th and 12th DPAs

United Kingdom - July 23 2021 The Serious Fraud Office (SFO) has entered into two new deferred prosecution agreement (DPAs), taking the total number entered into to 12 since the…

Neill Blundell

The verdict’s in: the SFO publishes its 2020-2021 Annual Report

United Kingdom - July 20 2021 The Serious Fraud Office (SFO) has published its Annual Report and Accounts for 2020-2021 (the Report). The Report provides an overview of how the…

Neill Blundell, Adam Fieldgate