Master the intricacies of corporate criminal liability with comprehensive, practical guidance. Equip yourself with insights on the principles of criminal responsibility, key legislative frameworks, and case law. Enhance your practice by understanding how companies and their officers are held accountable for criminal acts and ensure robust compliance strategies are in place to mitigate risks.
The Serious Fraud Office (SFO) has secured a £491,967.97 increase to the 2009 confiscation order against Alan Edwin Gardner following the discovery of...
The Ministry of Housing, Communities and Local Government (MHCLG) has announced that, from 22 June 2026, councils in England can issue fines of up to...
The Office of Financial Sanctions Implementation (OFSI) has amended General Licence INT/2025/8031092. Originally issued on 27 November 2025 under...
The Financial Action Task Force (FATF) has concluded its June 2026 plenary, resulting in changes to its Anti-Money Laundering and Counter-Terrorist...
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...
Self-defenceSelf-defenceSelf-defence is an absolute defence which applies in crimes committed by force, it applies even in cases of murder. If a jury finds that a defendant was acting in self-defence, they will be acquitted. The common law defence of self-defence was incorporated into statute with
Duress and necessityDuress by threatsDuress by threats provides a complete defence to a charge of any offence other than murder, attempted murder and potentially treason. The defence arises where the defendant commits the offence with the relevant intention but is induced to act by a threat made by
AttemptA person is guilty of attempting to commit an offence if they do an act that is more than preparatory to the commission of the offence, with the intention of committing an offence. An attempt is an offence of specific intent. It requires an intention to commit an offence. The offence itself
What is a cut-throat defence in criminal proceedings?When one defendant in a criminal trial seeks to advance a defence case to the effect that the perpetrator of a criminal act was their co-accused (ie blaming their co-accused), this is called cutting their co-accused’s throat, or a ‘cut throat
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