International government investigations

View Corporate Crime by content type:

Latest Corporate Crime News

Featured Corporate Crime content

Practice notes
Obtaining services dishonestlyIt is an offence for a defendant to obtain, by any dishonest act, services for which payment is required, with intent to...
Read More >
9th Nov
Practice notes
A civil recovery order (CRO) is an order available to recover the proceeds of crime through action in the High Court, rather than the criminal court,...
Read More >
9th Nov
Practice notes
Voluntary bill of indictmentAn indictment may, exceptionally, be preferred (ie served on a Crown Court) by the direction or with the consent of a High...
Read More >
9th Nov
Practice notes
The offence of threats to killThe offence of threats to kill is an offence which can be tried in the magistrates' court or the Crown Court. The...
Read More >
9th Nov
Practice notes
What is a remedial action notice?A remedial action notice is used by enforcement authorities such as the Food Standards Agency (FSA) or a local...
Read More >
9th Nov
Practice notes
The right to bailThe Bail Act 1976 (BA 1976) gives a general right to bail to:•any person appearing before a magistrates’ court, youth court or Crown...
Read More >
9th Nov
Practice notes
This Practice Note provides a summary of key corporate manslaughter prosecutions and convictions under section 1 of the Corporate Manslaughter and...
Read More >
9th Nov
Practice notes
Bench warrantsThe Bail Act 1976 (BA 1976) provides that if a defendant fails to appear at court to answer bail, the court may issue a warrant for...
Read More >
9th Nov
Practice notes
Lawful arrest—human rightsThe right to liberty is a fundamental principle of the Human Rights Act 1998 (HRA 1998), which itself gives effect to the...
Read More >
9th Nov
Practice notes
What is a boiler room fraud?Boiler rooms are the names ascribed to high pressure sales environments. The idea is that the sales environment creates...
Read More >
9th Nov
Practice notes
Coronavirus (COVID-19): This Practice Note contains guidance impacted by the Scottish government’s response to the COVID-19 outbreak. For information...
Read More >
Produced in partnership with Craig Findlater of Black Chambers and Stephen O'Rourke QC of Terra Firma Chambers 12th Jan
Practice notes
This Practice Note explains the main fitness to practise hearing before the Health and Care Professions Tribunal (HCPT). It deals with preparation for...
Read More >
Produced in partnership with Paul Renteurs of 2 Hare Court 12th Jan
Practice notes
Offence of conspiracy to defraudConspiracy to defraud is a common law offence which was expressly preserved by section 5(2) of the Criminal Law Act...
Read More >
9th Nov
Practice notes
Criminal offences are generally divided into two categories: •conduct crimes, and •result crimesA conduct crime is a crime where only the forbidden...
Read More >
9th Nov
Practice notes
The principle of transferred maliceIf a person has a malicious intent towards X and, in carrying out that intent, injures Y, he is guilty of an...
Read More >
9th Nov
Practice notes
When defendants are guilty, they have a choice to plead guilty or to put the prosecution to proof. When they plead guilty they may benefit from a...
Read More >
9th Nov

Most recent International government investigations content

Practice notes
This Practice Note contains a jurisdiction-specific Q&A guide to government investigations in Italy published as part of the Lexology Getting the Deal...
Read More >
9th Apr
Practice notes
This Practice Note contains a jurisdiction-specific Q&A guide to government investigations in Greece published as part of the Lexology Getting the...
Read More >
9th Apr
Practice notes
This Practice Note contains a jurisdiction-specific Q&A guide to government investigations in Japan published as part of the Lexology Getting the Deal...
Read More >
4th Mar
Practice notes
This Practice Note contains a jurisdiction-specific Q&A guide to government investigations in Hong Kong published as part of the Lexology Getting the...
Read More >
4th Mar
Practice notes
This Practice Note contains a jurisdiction-specific Q&A guide to government investigations in United Kingdom - England & Wales published as part of...
Read More >
4th Mar
Practice notes
This Practice Note contains a jurisdiction-specific Q&A guide to government investigations in Turkey published as part of the Lexology Getting the...
Read More >
4th Mar
Practice notes
This Practice Note contains a jurisdiction-specific Q&A guide to government investigations in USA published as part of the Lexology Getting the Deal...
Read More >
4th Mar
Practice notes
This Practice Note contains a jurisdiction-specific Q&A guide to government investigations in Ukraine published as part of the Lexology Getting the...
Read More >
4th Mar
Practice notes
This Practice Note contains a jurisdiction-specific Q&A guide to government investigations in India published as part of the Lexology Getting the Deal...
Read More >
4th Mar
Practice notes
This Practice Note contains a jurisdiction-specific Q&A guide to government investigations in Australia published as part of the Lexology Getting the...
Read More >
4th Mar

Popular documents