ARCHIVED: This overview is archived and is no longer maintained. This subtopic was designed to assist people working within the criminal justice system during the coronavirus (COVID-19) pandemic and provided practical guidance on issues which flowed from the pandemic which impacted corporate crime areas of practice.
We collated key News Analysis on coronavirus (COVID-19) developments which relate to Corporate Crime areas of practice in Practice Note: Corporate Crime News Analysis—Coronavirus (COVID-19) [Archived].
The following Practice Notes and Checklists are available in this subtopic:
Practical guide to remote hearings in the criminal courts
Practical tips for remote attendance at criminal hearings—checklist
Coronavirus (COVID-19) fraud—criminal offences, investigations and penalties [Archived]
Living with coronavirus (COVID-19) in the workplace from 24 February 2022 [Archived]
Coronavirus (COVID-19)—legislation tracker [Archived]
Coronavirus (COVID-19)—Scotland tracker
Coronavirus (COVID-19)—implications for financial crime implications for financial institutions [Archived]
Corporate Crime News Analysis—coronavirus (COVID-19) [Archived]
Operation of the criminal courts during the coronavirus (COVID-19) pandemic [Archived]
Availability of live links in criminal proceedings during the Coronavirus (COVID-19) pandemic—checklist [Archived]
Coronavirus
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Template for regulatory references given by SMCR firms and disclosure requirements[Insert addressee details]Dear [insert name][It is our understanding that [insert name of prospective employee] [was an employee of yours between the dates of [insert dates as appropriate] OR is a current employee of
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