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...
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...
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...
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...
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...
This Tracker is designed to assist corporate crime practitioners keep up-to-date with forthcoming legislation which will impact their particular areas of practice....
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...
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)....
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...
This Practice Note provides a summary of key corporate manslaughter prosecutions and convictions under section 1 of the Corporate Manslaughter and Corporate Homicide Act...
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...
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...
Brexit: On 31 January 2020, the UK ceased to be an EU Member State and entered an implementation period, during which it continues to be subject to EU law. During this...
Scope of this timeline There are different sanctions regimes which affect UK businesses. Usually they are grouped into trade and financial sanctions: • trade sanctions...
TitleEnvironment Bill Key dateIntroduced to Parliament 30 January 2020 SubjectEnvironmental principles, governance, regulation, air pollution, waste and plastics,...
Regulatory Enforcement and Sanctions Act 2008 enables regulators to be given powers to deal with offences using civil sanctions, including environmental enforcement...
ARCHIVED: This archived timeline sets out the key legislative developments of the data protection reform package. This timeline is for background information only and is...
ARCHIVED: This archived Practice Note is being retained for historical interest and to provide practitioners with a quick overview of developments in case law during...
ARCHIVED: This archived Practice Note is being retained for historical interest and to provide practitioners with a quick overview of developments in case law during...
This Practice Note tracks extradition appeal cases by month, commencing January 2019. For details of key cases from 2018, see Practice Note: Extradition appeals...
Sentences for fraud by false representation A person convicted of fraud by false representation in the Crown Court on indictment faces a maximum penalty of ten years...
This Practice Note provides a summary of the prosecutions for health and safety offences brought by the Health and Safety Executive (HSE), the Office of Rail and Road...
This database sets out details of recent enforcement actions taken by the Information Commissioner's Office (ICO). It is accessible by clicking on the link below: ICO...
Insider dealing is the use of sensitive or privileged information that has not yet been released to the public to take advantage of the market. When someone in possession...
Country Regulatory bodySanction List(Links to sanctions lists are provided, where publicly available)Including MultinationalUnited NationsUnited NationsPersons and...
This Practice Note provides a summary of noteworthy convictions brought under the pre-Bribery Act 2010 (BA 2010) corruption regime with brief cases details. For...
STOP PRESS: On Friday, 20 December 2019, the SFO announced its sixth approved Deferred Prosecution Agreement with Güralp Systems Ltd (GSL), in which GSL accept the...
STOP PRESS: The October 2019 draft of the Environment Bill fell away on the dissolution of Parliament before the December 2019 general election. The Queen’s Speech on 19...
This Timeline outlines the key developments related to the proposed Directive on the protection of persons reporting breaches of Union law (the draft Whistleblowing...
This Timeline outlines the key developments related to the proposed Directive on the protection of persons reporting breaches of Union law (the draft...
