Legal News

Corporate Crime weekly highlights—17 January 2019

Corporate Crime weekly highlights—17 January 2019
Published on: 17 January 2019
Published by: LexisPSL
  • Corporate Crime weekly highlights—17 January 2019
  • In this issue:
  • Keeping up to date
  • UK sanctions regime post-Brexit
  • Brexit Bulletin—Next steps following MPs landmark vote rejecting the Brexit deal
  • EU prepares for hard Brexit as UK's deal lies in tatters
  • Brexit Bulletin—Government continues to publish guidance on preparation for Brexit
  • Arrest and search
  • PII material and search warrant cases—a balancing act (CMA v Concordia International RX)
  • Confiscation, civil recovery and asset forfeiture
  • More...

Article summary

This week’s edition of Corporate Crime highlights includes analysis of the UK sanctions regime post-Brexit, the government’s new economic crime task force, the US Department of Justice’s adaptation of FCPA enforcement principles to the area of cybersecurity and the next steps following Parliament’s vote rejecting the government’s Brexit deal. The sentencing of further individuals for their involvement in the FH Bertling bribery schemes, a million pound fine for health and safety failings and the FCA’s probe of Credit Suisse, are also covered together with Brexit guidance from the government on consumer rights, more NCA use of unexplained wealth orders (UWOs), the start of the second trial of three former Barclays PLC employees accused of conspiracy to rig Euribor and draft Brexit legislation on REACH, drivers hours and tachographs and data protection. or take a trial to read the full analysis.

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