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Reforming Corporate Criminal Liability: The Law Commission’s Options Paper

United Kingdom - June 15 2022 On 10 June 2022, the Law Commission (the "Commission") published its long promised "Options Paper" (the "Paper"), the next stage in the potential…

Jessica Chappatte, Susannah Cogman, Daniel Hudson, Robert Hunt, Kate Meakin

Do companies have a moral duty to self report to the SFO?

United Kingdom - May 19 2022 Although Amec Foster Wheeler’s corporate bribery settlement has not introduced any legal obligation to self-report wrongdoing to the Serious Fraud…

Jessica Chappatte, Robert Hunt

Corporate Crime update - April 2022 | United Kingdom, EU and International

European Union, OECD, United Kingdom - April 5 2022 A series of important and extensive changes have been made to the UK, EU and other sanctions regimes in respect of Russia. For more information…

Susannah Cogman, Elizabeth Head, Daniel Hudson, Robert Hunt, Kate Meakin

Economic Crime Act expands UK sanctions and unexplained wealth order powers

European Union, United Kingdom - March 31 2022 The Economic Crime (Transparency and Enforcement) Act 2022 (the Act) came into force on 15 March 2022, introducing a range of measures intended to…

Susannah Cogman, Ali Grodzki, Elizabeth Head, Daniel Hudson, Robert Hunt, Kate Meakin

Sanctions Tracker Sanctions Responses to the situation in Ukraine

Australia, European Union, United Kingdom, USA - February 23 2022 We are closely monitoring the international response to the evolving political situation in Ukraine and will be providing regular updates in relation…

Shannan Casey, Leon Chung, Susannah Cogman, Brittany Crosby-Banyai, Jonathan Cross, Sergei Eremin, Elizabeth Head, Daniel Hudson, Alexei Panich, Christine Wong, Jacqueline Wootton