Legal News

Corporate Crime weekly highlights—14 September 2017

Corporate Crime weekly highlights—14 September 2017
Published on: 14 September 2017
Published by: LexisPSL
  • Corporate Crime weekly highlights—14 September 2017
  • In this issue:
  • Confiscation, civil recovery and asset forfeiture
  • Increase in confiscation of criminal proceeds
  • Consumer protection and cartels
  • EU Justice Sub-Committee continues Brexit consumer protection inquiry
  • Corporate liability
  • TPR to prosecute bus company and boss for failing to give staff workplace pensions
  • Cybercrime
  • The impact of the Serious Crime Act 2015 on cybercrime
  • More...

Article summary

This week’s edition of Corporate Crime highlights includes an examination of the impact of the Serious Crime Act 2015 on cybercrime, the steps taken in the USA to improve corporate transparency and an assessment of how ransomware attacks are being investigated and prosecuted in the US. The latest developments in asset recovery, the prosecution of pensions offences and food crime enforcement targeting, are also brought to your attention. or take a trial to read the full analysis.

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