Explore the intricacies of holding corporations accountable for criminal behaviour. Find essential practical guidance on navigating corporate liability, equipping you and your business with the tools to effectively manage and respond to allegations. This topic delves into key strategies, recent case law, and compliance standards to ensure thorough representation and robust defence mechanisms.
A round-up of the latest environmental enforcement, including the prosecution of an individual for operating an illegal waste site without a permit...
Corporate Crime analysis: The Office of Financial Sanctions Implementation (OFSI) has published its strategy for 2026–2029, setting out the key policy...
The Department for Environment, Food and Rural Affairs (Defra) has announced the introduction of a new Digital Waste Tracking service as part of its...
The Financial Conduct Authority (FCA) has announced that it is leading an international action to stop illegal finfluencers putting consumers' money...
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...
Priority between loss reliefs in loss making companiesWhy does it matter?A company that is a member of a group and has incurred any of the types of losses available for surrender by way of group relief may, without any further rules, have more than one way in which to use the loss. There are a
If a rentcharge is shown as being informally exonerated on title information, does this apply to the current registered owner? Or does the informal exoneration only apply to the parties to the document which informally exonerated the rentcharge?This Q&A considers the situation where, at some
Glossary—Latin legal termsDespite attempts in recent years to simplify the language used in legal cases, there are still a number of Latin phrases commonly used in personal injury claims. The following Latin phrases are listed in alphabetical order:Latin
Template for regulatory references given by SMCR firms and disclosure requirements[Insert addressee details]Dear [insert name][It is our understanding that [insert name of prospective employee] [was an employee of yours between the dates of [insert dates as appropriate] OR is a current employee of
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