Legal News

Corporate Crime weekly highlights—16 May 2024

Published on: 16 May 2024
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Article summary

This week's edition of Corporate Crime weekly highlights includes analysis of the HM Crown Prosecution Service Inspectorate’s report on the Serious Fraud Office and its disclosure obligations, of how organisations should begin to prepare for regulatory reform and mitigating the risks of non-financial misconduct and of the government’s forthcoming guidance on the 'failure to prevent fraud' offence. Also included is news of the sentencing of the former chief of staff to the Madagascan President for bribery offences, of the Law Society’s recommendations to the Treasury Select Committee’s inquiry on Russian Financial Sanctions and of the publication of the Law Commission’s Annual Report 2023–2024. All this, and more, in this week’s Corporate Crime highlights.

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