Keeping up to date

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Keeping up to date guidance:

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...

Practice Note

ARCHIVED: This archived Practice Note tracked the progress of bills through Parliament during the parliamentary session which ran from 14 October to 6 November 2019 and...

Practice Note

This Practice Note tracks the progress of government bills relevant to the field of corporate crime which have been tabled in either the House of Commons or the House of...

Practice Note

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...

Practice Note

This Practice Note tracks the progress of UK legislation introduced as part of the legislative project associated with the UK’s withdrawal from the EU. It includes a...

Practice Note

ARCHIVED: This Practice Note has been archived and is not maintained.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...

Practice Note

ARCHIVED: This Practice Note has been archived and is not maintained.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...

Practice Note

This Tracker is designed to assist corporate crime practitioners keep up-to-date with forthcoming legislation which will impact their particular areas of practice....

Practice Note

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. On 29 March 2017, the UK Prime Minister...

Practice Note

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...

Practice Note

Brexit: As of exit day (11pm on 31 January 2020) the UK is no longer an EU Member State. However, in accordance with the Withdrawal Agreement, the UK has entered an...

Practice Note

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...

Practice Note

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...

Practice Note

Brexit: This Practice Note contains guidance on subjects impacted by the UK’s withdrawal from the EU. As of 31 January 2020 (exit day), the UK is no longer an EU Member...

Practice Note

ARCHIVED: This Practice Note has been archived and is not maintained. This Practice Note contains guidance on subjects relevant prior to/during the UK’s withdrawal from...

Practice Note

As a result of the 23 June 2016 UK referendum on membership of the EU, which voted with a 52% majority voting in favour of the UK leaving the EU, government published the...

Practice Note

Since exit day (11 pm on 31 January 2020) the UK is no longer an EU Member State. However, in accordance with the transitional arrangements provided in Part 4 of the...

Practice Note

The UK’s formal withdrawal from the EU took effect at 11 pm on 31 January 2020 (exit day). At this point, the withdrawal period under Article 50 TEU came to an end and...

Practice Note

Background—EU law in the UK Pre-exit day The European Communities Act 1972 (ECA 1972) was introduced and intended to give effect to the UK's obligations as a Member State...

Practice Note

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)....

Practice Note

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...

Practice Note

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 to these...

Practice Note

This Practice Note provides a summary of key corporate manslaughter prosecutions and convictions under section 1 of the Corporate Manslaughter and Corporate Homicide Act...

Practice Note

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...

Practice Note

ARCHIVED: This archived Practice Note is not being maintained. It tracked the passage of the Bill through Parliament to its publication as an Act, and highlighted key...

Practice Note

The Lord Chief Justice has power, including power under the Courts Act 2003 and the Constitutional Reform Act 2005, to make directions as to the practice and procedure of...

Practice Note