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Law360: As the Brexit agreement weakened the UK’s systems for data access and intelligence-sharing with the EU, cross-border law enforcement and...
27th Jan
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MLex: In US anticorruption enforcement, a new administration means new bosses at the US Justice Department. New policies, probably not so much—in the...
27th Jan
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Law360, London: A recent High Court decision has temporarily stemmed banks’ ever-expanding obligations to protect their customers from fraud, though...
27th Jan
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Law360, London: Staff at a London financial institution have been arrested by the National Crime Agency (NCA) as it investigates abuse of the...
26th Jan
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Law360: The head of Britain’s command center for fighting economic crime called for reforms of the system for reporting potential money laundering on...
26th Jan
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Corporate Crime analysis: Hannah Williams, barrister at 3 Temple Gardens, discusses the Criminal Procedure (Amendment) Rules 2021, including the key...
25th Jan
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Corporate crime analysis: Rosemary Davidson, barrister at 6 KBW College Hill, discusses the law enforcement and criminal justice co-operation aspects...
22nd Jan
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Information Law analysis: €272.5m (about $US 332.4m/£245.3m) of fines have been imposed for a wide range of infringements of Europe’s tough data...
22nd Jan
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This week's edition of Corporate Crime weekly highlights includes analysis of the Criminal Procedure (Amendment) Rules 2021 issued this week, the...
21st Jan
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MLex: Deutsche Bank’s settlement of a US anti-corruption case continues a trend among prosecutors toward an expansive view of their legal powers,...
19th Jan
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Law360, London: Employers will have to pay close attention to sweeping new laws that introduce criminal liability for decisions made about workers’...
19th Jan
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Corporate Crime analysis: Following referrals by the Criminal Cases Review Commission (CCRC) arising out of the Horizon Post Office scandal, it was...
19th Jan
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Local Government analysis: This was the first opportunity for the Court of Appeal to look at the new civil penalties under section 249A of the Housing...
19th Jan
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Law360: The Financial Crimes Enforcement Network (FinCEN) hit Capital One with a $US 390m fine on 15 January 2021 evening over admitted shortcomings...
18th Jan
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Law360, London: The lawmaker behind plans to widen corporate criminal liability vowed on 14 January 2021 to keep pushing new rules to toughen...
15th Jan
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Corporate Crime analysis: Dr Debbie Sayers, associate at Peters & Peters LLP considers the implications for ​​law enforcement and judicial...
14th Jan
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This week's edition of Corporate Crime weekly highlights includes analysis of the law enforcement and criminal justice co-operation provisions in the...
14th Jan
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Law360, London: Courts must build on the lessons of the coronavirus (COVID-19) pandemic and make sure that efforts to modernise the justice system...
14th Jan
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Public Law analysis: In the third analysis in this series on ‘EU Relations Law’, Jack Williams of Monckton Chambers explains how the EU-UK Trade and...
13th Jan
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MLex: Companies must be more easily prosecuted for failing to prevent economic crime, the All-Party Parliamentary Group on Anti-Corruption and...
13th Jan

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