Bills tracker for corporate crime practitioners—Parliamentary session commencing December 2019 [Archived]
Published by a LexisPSL Corporate Crime expert

The following Corporate Crime practice note provides comprehensive and up to date legal information covering:

  • Bills tracker for corporate crime practitioners—Parliamentary session commencing December 2019 [Archived]
  • Corporate liability
  • Environmental offences
  • Financial Conduct Authority
  • Fraud, forgery, tax and theft offences
  • Health and safety and corporate manslaughter offences
  • Regulation of intelligence gathering

Bills tracker for corporate crime practitioners—Parliamentary session commencing December 2019 [Archived]

ARCHIVED: This Practice Note has been archived and is not maintained. It tracked the progress of government bills relevant to the field of corporate crime between December 2019 and December 2020 which were tabled in either the House of Commons or the House of Lords in the UK Parliament.

This tracker was designed to assist corporate crime practitioners keep up-to-date with forthcoming legislation between December 2019 and December 2020.

See Practice Note: Legislation tracker for corporate crime practitioners—2021 [Archived] for information on current bills before Parliament which relate to business crime/white collar crime.

Corporate liability

BillSubjectAnalysisFurther Material
National Security and Investment Bill

UK Parliament—progress of the Bill
This Bill enables the Secretary of State to make a call-in notice in relation to national security risks posed by certain investments, and provides for enforcement by the Competition and Markets Authority (CMA), and creates offences in connection with call-in noticesThe Bill:

—gives the Secretary of State the power to issue a call-in notice in relation to an investment giving rise to a risk to national security, and to specify notifiable acquisitions by regulation

—empowers the Secretary of State to direct the CMA to take action under Part 3 of the Enterprise Act 2002 where necessary and proportionate for preventing, remedying or mitigating a

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