Navigate the complexities of international criminal investigations with our in-depth resources tailored for corporate crime professionals. Discover strategies for managing cross-border legal hurdles, evidence collection nuances, and navigating the intricacies of international cooperation. Equip yourself with essential information to effectively handle transnational cases and ensure seamless legal operations across jurisdictions.
The following Corporate Crime news provides comprehensive and up to date legal information on UK sanctions regime review lacks detail on beefing up meager enforcement
Common assault and batteryThe offences of common assault and batteryTechnically, the offences of assault and battery are separate summary offences. An...
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...
Assault occasioning actual bodily harmThe offence of actual bodily harmThe offence of assault occasioning actual bodily harm (ABH) can be tried in...
Involuntary manslaughterInvoluntary manslaughter—introductionManslaughter can be classified as either voluntary or involuntary. Voluntary manslaughter...
Overseas production ordersIntroduction to overseas production ordersThe Crime (Overseas Production Orders) Act 2019 (C(OPO)A 2019) received Royal Assent on 12 February 2019 and created overseas production orders (OPOs) which enable UK investigators to compel the disclosure of electronic data stored
Extradition appeals tracker—2022 decisions [Archived]ARCHIVED: This Practice Note has been archived and is not maintained. This Practice Note tracks extradition appeal cases by month, commencing January 2021.For details of key extradition appeal cases from previous years, see Practice
Micklefield clausesWhat is a Micklefield clause?It is common for employee share plans to provide that, on termination of employment (or when an employee is given or receives notice of termination of employment), subsisting share awards will be forfeited and subsisting share options will lapse.It is
What is the difference between an appeal and a review?What is an appeal?An appeal in insolvency proceedings is no different to an appeal in normal litigation. An appeal will be allowed only if the appeal court is satisfied that the decision of the lower court was 'wrong' or 'unjust because of a
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