This timeline sets out developments in relation to anti-money laundering (AML) and counter-terrorist financing (CTF) regimes being implemented in the UK including the...
ARCHIVED: This archived Practice Note tracked the progress of bills through Parliament during the parliamentary session which ran from June 2017–October 2019 and was...
This Practice Note tracks the progress of UK legislation introduced as part of the legislative preparation for the UK’s withdrawal from the EU. It includes a Brexit SI...
ARCHIVED: This Practice Note has been archived and is not maintained. It tracks the progress of UK primary legislation introduced as part of the legislative preparation...
This Tracker is designed to assist Corporate Crime practitioners keep up-to-date with forthcoming legislation which will impact their particular areas of practice....
On 23 June 2016, the UK held a referendum on its membership of the EU, with a majority voting in favour of the UK leaving the EU (aka 'Brexit'). On 29 March 2017, the UK...
This Practice Note outlines the possible arrangements for trading with the EU Member States, with reference to key models for existing trading relationships which have...
This Practice Note considers the impact of Brexit on consumer protection, particularly in the context of the regulation of business-to-consumer (B2C) contractual...
This Practice Note explores the effect of Brexit on UK cybersecurity with a particular focus on the network and information systems legislation. It covers: • overview of...
On 23 June 2016, the UK held a referendum on membership of the EU, with a 52% majority voting in favour of the UK leaving the EU. The full impact of the UK’s decision to...
STOP PRESS: On 23 June 2016, the UK held a referendum on its membership of the EU, with a majority voting in favour of the UK leaving the EU. The full impact of Brexit...
This Practice Note provides a summary of key bribery convictions and alternative disposals since the implementation of the offences under the Bribery Act 2010 (BA 2010)....
This year’s annual round-up reviews some of the most significant developments of 2017 and previews what is on the horizon for 2018. This includes a new corporate criminal...
Lexis®PSL Corporate Crime has published News Analysis on a range of issues concerning the implications of Brexit on corporate crime areas of practice. Links...
This Practice Note provides a summary of key corporate manslaughter prosecutions and convictions under section 1 of the Corporate Manslaughter and Corporate Homicide Act...
This Practice Note provides a summary of key prosecutions for health and social care offences brought by the Care Quality Commission (CQC) in England since 2015. This...
