Investigating criminal conduct

Uncover the essential strategies and meticulous processes required to investigate corporate criminal conduct effectively. Equip yourself with a robust understanding of investigative techniques, statutory requirements, and best practices to identify, assess, and address potential criminal activities within corporate structures. Navigate through complexities with confidence to safeguard legal and ethical standards.

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Latest Corporate Crime News

Companies face convergence of Anti-Terrorism Act, FCPA risks

Companies face convergence of Anti-Terrorism Act, FCPA risks

The following Corporate Crime news provides comprehensive and up to date legal information on Companies face convergence of Anti-Terrorism Act, FCPA risks

DBT announces new powers to regulate online marketplaces under PRAM Act

DBT announces new powers to regulate online marketplaces under PRAM Act
Standards of candour in closed hearings, and corporate witness statements (Attorney General v BBC; R (‘Beth’) v IPT)

Standards of candour in closed hearings, and corporate witness statements (Attorney General v BBC; R (‘Beth’) v IPT)

The following Public Law news provides comprehensive and up to date legal information on Standards of candour in closed hearings, and corporate witness statements (Attorney General v BBC; R (‘Beth’) v IPT)

Insolvency Service publishes annual plan for 2025–26 fiscal year

Insolvency Service publishes annual plan for 2025–26 fiscal year

Featured Corporate Crime content

Common assault and battery

Common assault and battery

Common assault and batteryThe offences of common assault and batteryTechnically, the offences of assault and battery are separate summary offences. An...

Affray

Affray

AffrayAffray is an offence created by the Public Order Act 1986 (POA 1986). It can be tried in either the magistrates’ court or the Crown Court. The...

Self-defence

Self-defence

Self defenceSelf defenceSelf defence is an absolute defence based on the evidence which can apply in crimes committed by force. Section 76 of the...

Assault occasioning actual bodily harm

Assault occasioning actual bodily harm

Assault occasioning actual bodily harmThe offence of actual bodily harmThe offence of assault occasioning actual bodily harm (ABH) can be tried in...

Practice notes

Criminal act or omission

Criminal act or omissionFor a person to be found guilty of a criminal offence it must be shown that they:•acted in a particular way, or•failed to act...
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30th May
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Practice notes

Strict liability

Strict liabilityStrict liability applies to offences for which the prosecution is not required to prove mens rea for one or more elements of the...
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Produced in partnership with Christopher Sykes of 33 Chancery Lane
30th May
Practice notes

Recklessness in criminal cases

Recklessness in criminal casesThe subjective test for recklessnessCertain statutory and common law offences allow the prosecution to prove mens rea on...
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Produced in partnership with Christopher Sykes of 33 Chancery Lane
30th May
Practice notes

Involuntary manslaughter

Involuntary manslaughterInvoluntary manslaughter—introductionManslaughter can be classified as either voluntary or involuntary. Voluntary manslaughter...
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30th May
Practice notes

Common law offence of false imprisonment

Common law offence of false imprisonmentThe offence of false imprisonmentFalse imprisonment is a common law offence but it is more common as a civil...
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2nd Jun
Practice notes

Entrapment

Entrapment There is no defence of entrapment in English law but it is considered to be an abuse of the process of the court for state agents to lure a...
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30th May
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Practice notes

Causation and intervening acts in criminal cases

Causation and intervening acts in criminal casesCriminal offences are generally divided into two categories: •conduct crimes, and •result crimesA...
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30th May
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Practice notes

Causing fear or provocation of violence

Causing fear or provocation of violenceThe offence of causing fear or provocation of violenceThe offence of causing fear or provocation of violence...
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2nd Jun
Practice notes

Wounding or causing grievous bodily harm with intent

Wounding or causing grievous bodily harm with intentThe offence of causing grievous bodily harm with intentWounding or causing grievous bodily harm...
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30th May
Practice notes

Burden and standard of proof in criminal proceedings

Burden and standard of proof in criminal proceedingsThere are two kinds of ‘burden’ in criminal proceedings:•the legal burden, and•the evidential...
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2nd Jun
Practice notes

Time limits for commencing criminal proceedings

Time limits for commencing criminal proceedingsFor information on how criminal prosecutions are commenced in England and Wales, see Practice Notes:...
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2nd Jun
Practice notes

Specific and basic intent

Specific and basic intentIntention refers to the outcome sought by the defendant. Offences may be described as either ones of ‘basic intent’ or of...
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Produced in partnership with Christopher Sykes of 33 Chancery Lane
30th May
Practice notes

Threats to kill

Threats to killThis Practice Note covers the offence of threats to kill. It looks at what the prosecution must prove and explores each of the elements...
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2nd Jun
Practice notes

Automatism

AutomatismDefinition of automatismAn act is done in a state of Automatism if it is done by the body without control by the mind, (eg it is a spasm or...
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30th May
News

New Russia sanctions reveal international enforcement capabilities

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2nd Jun
News

Corporate Crime weekly highlights—15 February 2024

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2nd Jun

Popular documents

Intimate searches

Intimate searchesAuthorising and ordering intimate searchesAn intimate search is the physical examination of any of the suspect’s body orifices other than the mouth. This is a physical intrusion, not simply a visual examination. Only a suspect who is under arrest and in police detention can be

Intimate Samples

Intimate samplesIntimate samples from a detained suspectAn intimate sample is:•a sample of blood, semen or any other tissue fluid, urine or pubic hair•a dental impression, or•a swab taken from any part of the genitals (including pubic hair) or from a person’s body orifice other than the mouthThe

Applications for the return of property seized during criminal investigations

Applications for the return of property seized during criminal investigationsAny informal request or formal application for the return of property seized by an investigating authority during a criminal investigation will depend on the authority under which the property was seized and whether the

Non-intimate samples

Non-intimate samplesThe police have wide powers to take non-intimate samples from a person under the Police and Criminal Evidence Act 1984 (PACE 1984). Non-intimate samples are defined as meaning:•a sample of hair other than pubic hair•a sample taken from a nail or from under a nail•a swab from any