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MLex: UK lawmakers pushed for an increasingly tough regime to regulate Big Tech platforms’ algorithms and design on 13 January 2022, in a ramping up...
17th Jan
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Law360: With the verdict in the high-profile trial of Theranos founder Elizabeth Holmes, it is time to close the book on US white collar criminal...
17th Jan
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Law360, London: A judge ruled on 12 January 2022 that the British government's fast-track route for companies supplying personal protective equipment...
13th Jan
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Law360, London: Small and medium-sized businesses should be on the alert for fraudsters who impersonate company bosses and target firms with remote...
13th Jan
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This week's edition of Corporate Crime weekly highlights includes analysis of the Financial Conduct Authority’s (FCA) rationale for bringing a...
13th Jan
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Law360, Expert analysis: 2021's most important whistleblower developments will likely reverberate into 2022 and beyond, with key court rulings and...
12th Jan
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Law360, London: The Post Office warned senior MPs on 11 January 2022 that it needs government funds to compensate postmasters who were wrongly...
12th Jan
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Financial Services analysis: Sara George, partner and consulting editorial board member of LexisPSL Financial Services, Rachpal K Thind, partner, and...
12th Jan
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Law360, London: The fate of Britain's Serious Fraud Office (SFO) and its top official rests on the outcome of an investigation by the government's...
11th Jan
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MLex: The Cabinet Office, the UK government department responsible for managing the Prime Minister’s affairs, is appealing a fine it received on 2...
11th Jan
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Corporate Crime analysis: A professional discipline tribunal should not rely upon a conviction where the matter was dealt with by conditional...
10th Jan
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MLex: The Organisation for Economic Co-operation and Development’s (OECD’s) Working Group on Bribery in International Business recently updated...
10th Jan
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This week's edition of Corporate Crime weekly highlights includes reflections on the key Corporate Crime decisions in 2021 and consideration of the...
6th Jan
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Law360: After a slow start filling out its leadership ranks last year, the US Department of Justice (DOJ) spent the second half of 2021 rolling out a...
5th Jan
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Corporate Crime analysis: NatWest plc pleaded guilty to three counts of breaching the Money Laundering Regulations 2007 (MLR 2007). The counts related...
4th Jan
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Law360, London: The resolution of the Serious Fraud Office's (SFO) bitter legal battle with mining giant ENRC is poised to take centre stage in 2022,...
4th Jan
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Law360, London: The past year saw NatWest become the first lender fined and convicted under the country's anti-money laundering (AML) rules, the...
4th Jan
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Law360, London: The UK Supreme Court has granted permission for prosecutors to challenge an appellate decision quashing a confiscation order against a...
22nd Dec
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Law360: Financial penalties in a federal criminal prosecution can be crippling. Asset forfeiture, restitution, criminal fines, False Claims Act and...
22nd Dec
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Law360: Paid rewards for whistleblowing to law enforcement bodies in the UK are a modest affair—as the latest information from HMRC shows.
22nd Dec

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