Legal News

Corporate Crime weekly highlights—19 April 2018

Corporate Crime weekly highlights—19 April 2018
Published on: 19 April 2018
Published by: LexisPSL
  • Corporate Crime weekly highlights—19 April 2018
  • In this issue:
  • Arrest and search
  • SFO Expands AI capability for use in all investigations
  • Crown Court procedure
  • UK well-placed to ‘shape the global framework for artificial intelligence’
  • Appeal or judicial review
  • Court suggests a modern approach should be taken on nullity (R v Stromberg)
  • Confiscation, civil recovery and asset forfeiture
  • Clash between asset recovery and third-party proprietary rights
  • More...

Article summary

This week’s edition of Corporate Crime highlights includes analysis of the Serious Fraud Office’s (SFO’s) use of AI in criminal investigations as well as recent decisions on the approach to taken where criminal proceedings are considered a nullity and on the competing interests of asset recovery and third party proprietary rights. Also considered are the Environment Agency’s (EAs) updated enforcement and sanctions policy, the Proceeds of Crime Act 2002 (POCA 2002) Codes of Practice on cash searches and recovery of listed assets searches, a successful appeal against a health and safety sentence and the European Commission’s (EC’s) proposals for new rules to make it quicker and easier for police and judicial authorities to obtain electronic evidence. or take a trial to read the full analysis.

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