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Latest Corporate Crime News

European Union and UK government initiatives on money laundering and terrorism finance

European Union and UK government initiatives on money laundering and terrorism finance

The following Corporate Crime news provides comprehensive and up to date legal information on European Union and UK government initiatives on money laundering and terrorism finance

Corporate Crime weekly highlights—29 July 2021

Corporate Crime weekly highlights—29 July 2021

The following Corporate Crime news provides comprehensive and up to date legal information on Corporate Crime weekly highlights—29 July 2021

How anti-corruption push affects US companies operating abroad

How anti-corruption push affects US companies operating abroad

The following Corporate Crime news provides comprehensive and up to date legal information on How anti-corruption push affects US companies operating abroad

Cum-ex deals are criminal tax evasion, German court says

Cum-ex deals are criminal tax evasion, German court says

The following Corporate Crime news provides comprehensive and up to date legal information on Cum-ex deals are criminal tax evasion, German court says

Featured Corporate Crime content

Automatism

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...

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...

Involuntary manslaughter

Involuntary manslaughter

Involuntary manslaughterInvoluntary manslaughter—introductionManslaughter can be classified as either voluntary or involuntary. Voluntary manslaughter...

Causation and intervening acts in criminal cases

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...

Practice notes

Sentencing for rape

Sentencing for rapeThe Sentencing Council (SC) produces guidance on sentencing for courts in England and Wales in the form of offence specific...
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19th May
Practice notes

Pre-trial and case management hearings in the Crown Court

Pre-trial and case management hearings in the Crown CourtCoronavirus (COVID-19): This Practice Note contains guidance on subjects impacted by the...
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Produced in partnership with 25 Bedford Row 19th May
tag iconCOVID-19 tag iconIn-house
Practice notes

Criminal act or omission

Criminal act or omissionOmissionA defendant must be shown to have had the relevant mental state of mind or intention at the time that the act...
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19th May
tag iconIn-house
Practice notes

Cash seizure and detention

Cash seizure and detentionChanges under CFA 2017The Criminal Finances Act 2017 (CFA 2017) received Royal Assent on 27 April 2017 and made various...
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19th May
Practice notes

Active bribery, passive bribery and bribing foreign public officials

Active bribery, passive bribery and bribing foreign public officialsThe purpose of this Practice Note is to provide a general understanding of the...
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Produced in partnership with Joanne Kane of Carmelite Chambers 19th May
Practice notes

Privilege against self-incrimination

Privilege against self-incriminationBackgroundThe concept of privilege against self-incrimination, which is commonly referred to as one distinct...
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Produced in partnership with Aine Kervick and Will Hayes of Kingsley Napley LLP 19th May
tag iconCOVID-19
Practice notes

Breach of a suspended sentence

Breach of a suspended sentenceThis Practice Note reflects the procedural code for sentencing offenders in England and Wales (Sentencing Code) that...
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19th May
Practice notes

Football banning orders

Football banning ordersSTOP PRESS: All offenders convicted on or after 1 December 2020 must be sentenced under the provisions of the Sentencing Code,...
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19th May
Practice notes

Driving offences and police powers

Driving offences and police powersPolice powers and preliminary testsUnder the Road Traffic Act 1988 (RTA 1988) there are three types of preliminary...
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Produced in partnership with Red Lion Chambers 19th May
Practice notes

Seizure and retention of property

Seizure and retention of propertyLawful authority to seize and retain property (subject to legal professional privilege) following a search of...
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19th May
Practice notes

NMC Fitness to Practise Hearings—the impairment stage

NMC Fitness to Practise Hearings—the impairment stageCoronavirus (COVID-19): This Practice Note contains guidance on subjects potentially impacted by...
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Produced in partnership with John Donnelly and Sam Shurey of 2 Bedford Row 19th May
Practice notes

Excluding evidence of bad character

Excluding evidence of bad characterExcluding evidence of the defendant's 'bad character' under CJA 2003, s 101(3)Where evidence of a defendant's bad...
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Produced in partnership with Hannah Thomas of 2 Hare Court 19th May
Practice notes

Conducting an appeal in the Court of Appeal Criminal Division (CACD)

Conducting an appeal in the Court of Appeal Criminal Division (CACD)Coronavirus (COVID-19): This Practice Note contains guidance impacted by the...
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19th May
Practice notes

Abuse of process in criminal proceedings

Abuse of process in criminal proceedingsThe procedure for making an application to stay proceedings due to abuse of process is governed by rule 3.28...
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19th May
Practice notes

Obtaining disclosure of unused evidence

Obtaining disclosure of unused evidenceDuty of disclosure of unused evidenceThe pursuit of a fair trial based on equality of arms has resulted in a...
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Produced in partnership with Hannah Thomas of 2 Hare Court 19th May
Practice notes

Mitigation in the sentencing of criminal offences

Mitigation in the sentencing of criminal offencesOnce a defendant has been convicted of a criminal offence by a criminal court in England and Wales,...
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19th May

Most recent Keeping up to date content

Practice notes

AML and counter-terrorist financing timeline

AML and counter-terrorist financing timelineThis timeline sets out developments in relation to anti-money laundering (AML) and counter-terrorist...
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31st Jul
Practice notes

Impact of Brexit: AML and CTF regime—quick guide [Archived]

Impact of Brexit: AML and CTF regime—quick guide [Archived]ARCHIVED: This Practice Note has been archived and is not maintained. For developments,...
Read More >
31st Jul
tag iconBrexit
Practice notes

EU data protection reform—timeline [Archived]

EU data protection reform—timeline [Archived]ARCHIVED: This archived timeline sets out the key legislative developments of the data protection reform...
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31st Jul
Practice notes

Data protection, privacy and confidential information case law tracker

Data protection, privacy and confidential information case law trackerThis Practice Note tracks noteworthy High Court, Court of Appeal and Supreme...
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31st Jul
Practice notes

Coronavirus (COVID-19)—local government tracker up to 18 July 2021 [Archived]

Coronavirus (COVID-19)—local government tracker up to 18 July 2021 [Archived]This archived tracker records key developments, legislation, guidance and...
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31st Jul
tag iconCOVID-19
Q&As

Is coronavirus (COVID-19) a reportable disease under the Reporting of Injuries, Diseases and Dangerous Occurrences Regulations (RIDDOR)?

Is coronavirus (COVID-19) a reportable disease under the Reporting of Injuries, Diseases and Dangerous Occurrences Regulations (RIDDOR)?The Reporting...
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Produced in partnership with Jamas Hodivala of Matrix Chambers 31st Jul
tag iconCOVID-19
Practice notes

Corporate Insolvency and Governance Act 2020—temporary changes to the wrongful trading regime [Archived]

Corporate Insolvency and Governance Act 2020—temporary changes to the wrongful trading regime [Archived]What is the background to the temporary...
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31st Jul
tag iconCOVID-19
Practice notes

High-risk third countries tracker

High-risk third countries trackerOrganisations caught by the Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer)...
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31st Jul
tag iconIn-house
Practice notes

Impact of Brexit: Market Abuse Regulation—quick guide

Impact of Brexit: Market Abuse Regulation—quick guideThis quick guide provides high-level information on the measures taken under the European Union...
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31st Jul
tag iconBrexit
Practice notes

Brexit—guidance for businesses from IP completion day (environment)

Brexit—guidance for businesses from IP completion day (environment)As a result of the 23 June 2016 referendum on membership of the EU, which voted...
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31st Jul
tag iconSustainable Business Toolkit tag iconBrexit
Practice notes

Brexit—impact on environmental law

Brexit—impact on environmental lawAs a result of the 23 June 2016 UK referendum on membership of the EU, which voted with a 52% majority voting in...
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31st Jul
tag iconSustainable Business Toolkit tag iconBrexit
Practice notes

Coronavirus (COVID-19)—financial crime implications for financial institutions

Coronavirus (COVID-19)—financial crime implications for financial institutionsSome criminals have taken advantage of the coronavirus (COVID-19)...
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31st Jul
tag iconCOVID-19
Practice notes

Fraud by false representation—sentence tracker

Fraud by false representation—sentence trackerSentences for fraud by false representationA person convicted of fraud by false representation in the...
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30th Jul
Practice notes

Bills tracker for corporate crime practitioners—Parliamentary session June 2017–October 2019 [Archived]

Bills tracker for corporate crime practitioners—Parliamentary session June 2017–October 2019 [Archived]ARCHIVED: This archived Practice Note tracked...
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30th Jul
Practice notes

Legislation tracker for corporate crime practitioners—2021

Legislation tracker for corporate crime practitioners—2021This Practice Note tracks primary legislation and the progress of government bills relevant...
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30th Jul
Practice notes

Environment Bill—snapshot

Environment Bill—snapshotTitleEnvironment Bill Key dateIntroduced to Parliament 30 January 2020SubjectEnvironmental principles, governance,...
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30th Jul
tag iconBrexit
Practice notes

Health and safety fines over £1 million—tracker

Health and safety fines over £1 million—trackerThis Practice Note provides a summary of the prosecutions for health and safety offences brought by the...
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30th Jul
Practice notes

Pre-trial and case management hearings in the Crown Court

Pre-trial and case management hearings in the Crown CourtCoronavirus (COVID-19): This Practice Note contains guidance on subjects impacted by the...
Read More >
Produced in partnership with 25 Bedford Row 30th Jul
tag iconCOVID-19 tag iconIn-house
Practice notes

Criminal Procedure Rules (CrimPR)—update October 2020 [Archived]

Criminal Procedure Rules (CrimPR)—update October 2020 [Archived]ARCHIVED: This Practice Note has been archived and is not maintained. This Practice...
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30th Jul
Practice notes

Criminal Procedural Rules (CrimPR) update—April 2018 [Archived]

Criminal Procedural Rules (CrimPR) update—April 2018 [Archived]ARCHIVED: This archived Practice Note provides background information on the changes to...
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30th Jul

Popular documents

The Standard Conditions of Sale (5th edition: 2018 revision)—a guide to the main provisions

The Standard Conditions of Sale (5th edition: 2018 revision)—a guide to the main provisions

The Standard Conditions of Sale (SCS), currently in their 5th edition (2018 revision), are a set of standard conditions which are commonly incorporated into contracts for the sale of residential property. The Standard Commercial Property Conditions (Third Edition—2018 Revision) (SCPC) are used for

Lease transactions toolkit (environmental issues)—Commercial Property Standard Enquiries and additional

Lease transactions toolkit (environmental issues)—Commercial Property Standard Enquiries and additional

Commercial Property Standard EnquiriesThe Commercial Property Standard Enquiries (CPSE) have become the industry standard pre-contract enquiries for commercial property transactions:•CPSE.1 (version 3.8) General pre-contract enquiries for all commercial property transactions•CPSE.2 (version 3.4)

Section 26 notice—Tenant’s request for a new business tenancy under LTA 1954

Section 26 notice—Tenant’s request for a new business tenancy under LTA 1954

Tenant's request for a new business tenancyThese drafting notes are for use when completing a tenant’s request for a new business tenancy under the Landlord and Tenant Act 1954. They are intended to be used when completing the prescribed form under the Landlord and Tenant Act 1954, Part 2 (Notices)

Pre-trial and case management hearings in the Crown Court

Pre-trial and case management hearings in the Crown Court

Pre-trial and case management hearings in the Crown CourtCoronavirus (COVID-19): This Practice Note contains guidance on subjects impacted by the Coronavirus Act 2020 (CA 2020). CA 2020, among other measures, makes provision for the extended use of live links and audio links in criminal proceedings.