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MLex: A slate of US anticorruption legislation, including a bill that would outlaw the solicitation of bribes by foreign officials, awaits Congress as...
17th Sep
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Law360: The UK's tax gap reached an estimated £35bn (US$48.2bn) during the 2019–20 tax year, with tax fraud accounting for more than 40% of that...
17th Sep
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Law360, Expert analysis: The recent Office of Foreign Assets Control (OFAC) settlement with JC Flowers & Co over sanctions arising from non-US...
17th Sep
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Law360: Ransomware risks have grown more complex over the past year as cyber criminals increasingly rely on shaming tactics to force victim companies...
16th Sep
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Corporate Crime analysis: Christian Jowett of 30 Park Place Chambers examines the Natural Resources Wales (NRW) draft enforcement and prosecution...
16th Sep
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This week's edition of Corporate Crime weekly highlights includes analysis of recent cases on abuse of process applications in private prosecutions...
16th Sep
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Commercial analysis: This case concerned the sale of two types of Chinese-manufactured facemasks by a Belgian defendant to a UK-based claimant. The...
15th Sep
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Local Government analysis: When complaints are made to the General Medical Council (GMC), case examiners will determine whether there is any real...
15th Sep
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Pensions analysis: The Department for Work and Pensions (DWP) has launched a consultation on strengthening the powers of The Pension Regulator (TPR)...
15th Sep
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MLex: NatWest’s UK court date to answer money laundering charges brought by the Financial Conduct Authority (FCA) has been postponed for a fourth...
15th Sep
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Law360, London: Five former Balli Steel plc executives pleaded not guilty at a London court on 13 September 2021 to charges brought by the Serious...
14th Sep
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MLex: Changes to UK protections for automated processing of personal data are among a flurry of proposals to reboot the country’s post-Brexit data...
13th Sep
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Corporate Crime analysis: The Court of Appeal refused a renewed application by the private prosecutor (Mr Asif) for permission to appeal against the...
10th Sep
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Law360, London: Britain should repay Brussels at least €2.7bn (US$ 3.2bn) for failing to prevent Chinese gangs from running a massive tax fraud on...
10th Sep
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Corporate Crime analysis: The assessment of proportionality in confiscation proceedings will always be fact specific, but the inclusion of salary...
10th Sep
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This week's edition of Corporate Crime weekly highlights includes analysis of the biggest UK corporate crime cases to come in 2021, as well as calls...
9th Sep
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Law360, London: The Insurance Fraud Bureau has linked its Insurance Fraud Register with the Insurance Fraud Intelligence Hub, a move it says could...
9th Sep
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Law360: In December 2020, the US Senate and US House of Representatives passed the National Defense Authorization Act for fiscal year 2021, with the...
9th Sep
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Law360: Insurers offering coverage for cyberattacks have themselves been victims of cybercrime in recent months, fuelling concerns that hackers could...
8th Sep
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MLex: The Serious Fraud Office (SFO) should be handed a funding boost to ensure it can tackle the most difficult cases involving ‘powerful interests’,...
8th Sep

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