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Corporate Crime & Investigations Podcast Episode 2: Suspicious Activity Reports

United Kingdom - October 10 2019 In our Corporate Crime & Investigations podcast we look to bring you timely and incisive commentary on key developments in the CC&I space. In this…

Kate Meakin, Susannah Cogman.

SFO Corporate Co-operation Guidance

United Kingdom - August 28 2019 On 6 August 2019 the UK Serious Fraud Office (“SFO“) published its Corporate Co-operation Guidance which forms part of the SFO’s internal Operational…

Daniel Hudson.

SFO Corporate Co-operation Guidance

United Kingdom - August 16 2019 On 6 August 2019 the UK Serious Fraud Office ("SFO") published its Corporate Co-operation Guidance which forms part of the SFO's internal Operational…

Daniel Hudson.

Anti-money laundering regulatory round-up

European Union, United Kingdom - March 12 2019 Corporate Crime Briefing Anti-money laundering regulatory round up Late 2018 and early 2019 saw a flurry of regulatory developments and proposals…

Daniel Hudson, David Knott, Elizabeth Head, Susannah Cogman.

New UK criminal offences of failure to prevent facilitation of tax evasion

United Kingdom - December 5 2016 In our October 2016 briefing, we reported on the publication of the Criminal Finances Bill 201617. The Bill introduces a range of new measures to…

Daniel Hudson, Heather Gething, James Bewley, Kate Meakin, Michael Hunt, Nick Clayton, Rod Fletcher, Susannah Cogman.