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.
The following Corporate Crime news provides comprehensive and up to date legal information on Corporate Crime weekly highlights—16 October 2025
The following Corporate Crime news provides comprehensive and up to date legal information on Email warning provides rare sight into SFO record-keeping
Common assault and batteryThe offences of common assault and batteryTechnically, the offences of assault and battery are separate summary offences. An...
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 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 harmThe offence of actual bodily harmThe offence of assault occasioning actual bodily harm (ABH) can be tried in...
Breach of police bailThis Practice Note deals with breach of police bail conditions and failure to surrender to the police station or to court following release on bail from the police station. For information on police bail generally, see Practice Notes: Police bail, Applicable bail period and How
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 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
Search of premises without a warrantThe powers of the police to enter and search premises are both extensive and various. The police may search premises on the authority of a warrant from a court, or without a warrant under a number of statutory powers. Many of these powers are governed by Part II
0330 161 1234