This Overview is a guide to the Corporate Crime content within the introductory guides subtopic, with links to the relevant content.
Introductory guides provide an overview of key areas of corporate crime law and procedure. These guides are likely to be particularly useful for in-house lawyers, junior lawyers and law students, as
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The Care Quality Commission (CQC) has prosecuted Suzanne Kirkbride, registered manager of Hall Lane Resource Centre, for failing to provide safe care...
The Environment Agency (EA) and the Department for Environment, Food & Rural Affairs (Defra) have published annual heat maps identifying suspected...
The Office of Financial Sanctions Implementation (OFSI) has imposed a monetary penalty of £4,732,830.58 on Citibank, N.A., London Branch (CBNA London)...
The Department for Environment, Food & Rural Affairs (Defra), the Ministry of Housing, Communities and Local Government and Natural England have...
Priority between loss reliefs in loss making companiesWhy does it matter?A company that is a member of a group and has incurred any of the types of losses available for surrender by way of group relief may, without any further rules, have more than one way in which to use the loss. There are a
If a rentcharge is shown as being informally exonerated on title information, does this apply to the current registered owner? Or does the informal exoneration only apply to the parties to the document which informally exonerated the rentcharge?This Q&A considers the situation where, at some point
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 termDefinitionMeaningActa iure imperiiLegal
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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