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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, Brian Spiro

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, Brian Spiro

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, Brian Spiro

Corporate crime update

Australia, OECD, United Kingdom - December 17 2021 UK FCA: First criminal prosecution under MLRs 2007 HMT: Updated Advisory Notice on ML/TF controls in higher risk jurisdictions Autumn Budget and HMRC…

Susannah Cogman, Daniel Hudson, Brian Spiro

Corporate Crime update - United Kingdom, EU and International

European Union, Global, United Kingdom - August 5 2021 In June, the governments of the United Kingdom, the European Union, Canada and the United States made a joint statement announcing co-ordinated new…

Susannah Cogman, Daniel Hudson, Brian Spiro