Legal News

Corporate Crime weekly highlights—16 December 2021

Published on: 16 December 2021

Table of contents

  • Coronavirus (COVID-19)
  • Health protection regulations
  • Continuity of business in the criminal courts
  • Scotland
  • Regulatory response
  • Investigating criminal conduct
  • Home Office launches consultation on Revised Covert Human Intelligence Source
  • Proceeds of crime
  • Secret profits—confiscation versus the constructive trust (CPS v Aquila)
  • SFO secures £140,000 confiscation order against former Petrofac executive
  • More sections of this document available when you sign-in to Lexis+ or register for a free trial.

Article summary

This week's edition of Corporate Crime weekly highlights includes analysis of Mr Akle’s success in having his conviction for corruption quashed, the sentencing of NatWest for money laundering failings as well as the changes that have been made to the Building Safety Bill since it was introduced to the House of Commons in July 2021. Consideration of the Food (Promotion and Placement) (England) Regulations 2021 is also included. All this, and more, in this week’s Corporate Crime weekly highlights. From all of us in the Corporate Crime team, we wish you an enjoyable festive period and a happy new year.

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