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Regulated Sector | Revised CPS guidance on prosecuting the section 330 failure to disclose offence

United Kingdom - June 8 2021 On 2 June 2021 the Crown Prosecution Service (CPS) issued revised guidance relating to its approach to the prosecution of the failure to disclose…

Anti-Money Laundering: FCA emphasises importance of effective controls

United Kingdom - April 19 2021 In a speech published on 1 April 2021, Mark Steward, the Executive Director of Enforcement and Market Oversight at the Financial Conduct Authority…

Rachel Couter.

CPS launches crime strategy 2025

United Kingdom - April 8 2021 The Crown Prosecution Service (CPS) has bolstered its plans to tackle Economic Crime by issuing a new five-year strategy Economic Crime has increased…

Covid-19: Mitigating the increased risks of corruption in the Life Sciences and Healthcare sector

United Kingdom - March 22 2021 The pandemic, coupled with the significant economic downturn, continues to produce pressures on businesses that could prove to be fertile ground for…

Jeroen Bedaux, Lucie Mongin-Archambeaud, Silvia Steiner, Chris Wrigley.

Supreme Court restricts power of SFO to secure evidence held overseas

United Kingdom - February 8 2021 In an important decision delivered on 5 February 2021, the Supreme Court held that the Serious Fraud Office (SFO) could not compel foreign companies…