Legal News

Corporate Crime weekly highlights—16 June 2022

Published on: 16 June 2022
Published by: LexisNexis
  • Corporate Crime weekly highlights—16 June 2022
  • In this issue:
  • Criminal liability
  • Reform of the law on corporate criminal liability in the UK is coming
  • Investigating criminal conduct
  • Surveilling the Police—Investigatory Powers Tribunal Refines Jurisdiction (Bartram v Chief Constable of British Transport Police)
  • Criminal procedure and evidence
  • HMCTS publishes updated operational summary for week commencing 13 June 2022
  • Sentencing
  • Sentencing Act 2020 (Surcharge) (Amendment) Regulations 2022 in force on 16 June
  • More...

Article summary

This week's edition of Corporate Crime weekly highlights includes analysis of the Law Commission’s long-awaited options paper on corporate criminal liability, the fallout from the Glencore resolutions & lessons learned, and government plans to increase capacity at the Office of Financial Sanctions Implementation (OFSI). We also include news of the sentencing of two individuals for fraud in connection with Global Forestry Investments following a successful Serious Fraud Office (SFO) prosecution and comments published by the Royal Institute of British Architects (RIBA) reflecting on Grenfell Tower and industry progress five years later. All this, and more, in this week’s Corporate Crime highlights. or take a trial to read the full analysis.

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