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Latest Corporate Crime News

ONR annual report confirms nuclear industry performance and key licensing decisions

ONR annual report confirms nuclear industry performance and key licensing decisions
The Public Office (Accountability) Bill (Hillsborough Law): promoting candour, transparency and accountability

The Public Office (Accountability) Bill (Hillsborough Law): promoting candour, transparency and accountability

The following Corporate Crime news provides comprehensive and up to date legal information on The Public Office (Accountability) Bill (Hillsborough Law): promoting candour, transparency and accountability

Environmental enforcement round-up—7 October 2025

Environmental enforcement round-up—7 October 2025
Traffic Commissioner disqualifies Transport Manager for CPC fraud

Traffic Commissioner disqualifies Transport Manager for CPC fraud

Featured Corporate Crime content

Common assault and battery

Common assault and battery

Common assault and batteryThe offences of common assault and batteryTechnically, the offences of assault and battery are separate summary offences. An...

Affray

Affray

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-defence

Self-defence

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 harm

Assault occasioning actual bodily harm

Assault occasioning actual bodily harmThe offence of actual bodily harmThe offence of assault occasioning actual bodily harm (ABH) can be tried in...

Practice notes

Criminal act or omission

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...
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30th May
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Practice notes

Strict liability

Strict liabilityStrict liability applies to offences for which the prosecution is not required to prove mens rea for one or more elements of the...
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Produced in partnership with Christopher Sykes of 33 Chancery Lane
30th May
Practice notes

Recklessness in criminal cases

Recklessness in criminal casesThe subjective test for recklessnessCertain statutory and common law offences allow the prosecution to prove mens rea on...
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Produced in partnership with Christopher Sykes of 33 Chancery Lane
30th May
Practice notes

Involuntary manslaughter

Involuntary manslaughterInvoluntary manslaughter—introductionManslaughter can be classified as either voluntary or involuntary. Voluntary manslaughter...
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30th May
Practice notes

Common law offence of false imprisonment

Common law offence of false imprisonmentThe offence of false imprisonmentFalse imprisonment is a common law offence but it is more common as a civil...
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2nd Jun
Practice notes

Entrapment

Entrapment There is no defence of entrapment in English law but it is considered to be an abuse of the process of the court for state agents to lure a...
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30th May
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Practice notes

Causation and intervening acts in criminal cases

Causation and intervening acts in criminal casesCriminal offences are generally divided into two categories: •conduct crimes, and •result crimesA...
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30th May
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Practice notes

Causing fear or provocation of violence

Causing fear or provocation of violenceThe offence of causing fear or provocation of violenceThe offence of causing fear or provocation of violence...
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2nd Jun
Practice notes

Wounding or causing grievous bodily harm with intent

Wounding or causing grievous bodily harm with intentThe offence of causing grievous bodily harm with intentWounding or causing grievous bodily harm...
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30th May
Practice notes

Burden and standard of proof in criminal proceedings

Burden and standard of proof in criminal proceedingsThere are two kinds of ‘burden’ in criminal proceedings:•the legal burden, and•the evidential...
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2nd Jun
Practice notes

Time limits for commencing criminal proceedings

Time limits for commencing criminal proceedingsFor information on how criminal prosecutions are commenced in England and Wales, see Practice Notes:...
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2nd Jun
Practice notes

Specific and basic intent

Specific and basic intentIntention refers to the outcome sought by the defendant. Offences may be described as either ones of ‘basic intent’ or of...
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Produced in partnership with Christopher Sykes of 33 Chancery Lane
30th May
Practice notes

Threats to kill

Threats to killThis Practice Note covers the offence of threats to kill. It looks at what the prosecution must prove and explores each of the elements...
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2nd Jun
Practice notes

Automatism

AutomatismDefinition of automatismAn act is done in a state of Automatism if it is done by the body without control by the mind, (eg it is a spasm or...
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30th May
News

New Russia sanctions reveal international enforcement capabilities

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2nd Jun
News

Corporate Crime weekly highlights—15 February 2024

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2nd Jun

Popular documents

If a beneficiary signs a deed of disclaimer of their share of an estate and the estate pays their legal

If a beneficiary signs a deed of disclaimer of their share of an estate and the estate pays their legal fees, will that count as a PET against their estate?A disclaimer is the refusal of a gift prior to acceptance. The refusal of the gift must take place before the beneficiary accepts any benefit

Strike out—making an application to strike out a statement of case

Strike out—making an application to strike out a statement of caseA strike out order can be made either following an application by the parties or on the court's own initiative. This Practice Note deals with the scenario of the order being made following a party's application.Making an application

Can shares in a limited company that have not been paid-up at all be cancelled?

Can shares in a limited company that have not been paid-up at all be cancelled?A limited company having a share capital may not alter that share capital, except in the ways listed in section 617 of the Companies Act 2006 (CA 2006). Shares in a company cannot simply be cancelled without following an

Glossary—Latin legal terms

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