Legal News

Corporate Crime weekly highlights—11 January 2018

Published on: 11 January 2018
Published by: LexisPSL
  • Corporate Crime weekly highlights—11 January 2018
  • In this issue:
  • Sentence and prison law
  • Concerns over Parole Board processes
  • Bribery, corruption, sanctions and export control
  • Sanctions and Anti-Money Laundering Bill update
  • Five things to watch for in FCPA enforcement this year
  • Corporate liability
  • Progress on modern slavery in the UK
  • Environmental offences
  • More...

Article summary

This week’s edition of Corporate Crime highlights includes analysis of the current status of the Sanctions and Anti-Money Laundering Bill, the new economic crime centre (announced as part of government anti-corruption strategy) as well as how businesses are coping with modern slavery legislation; the goods vehicle licensing case, Catch 22 Bus Ltd (Transport—Traffic Commissioner and DoE (NI) Appeals) and key things to watch for in FCPA enforcement and financial services litigation this coming year. Concerns raised over the over Parole Board processes following its decision in the John Worboys case, the gambling sector’s approach to anti-money laundering and whether the Brexit Bill could be in breach of the Aarhus convention are also considered along with a regulatory fine on a former RBS trader for LIBOR misconduct and record sentences imposed for a company’s illegal trade in personal information. or take a trial to read the full analysis.

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