Legal News

Corporate Crime weekly highlights—19 May 2022

Published on: 19 May 2022
Published by: LexisPSL
  • Corporate Crime weekly highlights—19 May 2022
  • In this issue:
  • Brexit
  • NAO publishes report on regulation after Brexit
  • Investigating criminal conduct
  • Lies, leaks and scares five damning finds from ENRC’s win
  • ENRC’s win over Dechert may not spike SFO probe
  • NCA publishes Annual Plan for 2022–23
  • Home Office opens consultation on PACE Code A
  • Home Office consultation draft code of practice on the extraction of information from electronic devices
  • More...

Article summary

This week's edition of Corporate Crime weekly highlights includes analysis of MP’s criticisms of delays in identifying and responding to fraud in state-backed coronavirus (COVID-19) financial relief schemes, consideration of pleas for government to spend more on financial crime enforcement, analysis of The Pension Regulator’s (TPR) consultations on its prosecution and enforcement policy as well as assessment of the High Court’s judgment in ENRC v Dechert LLP. Also included is news of a Home Office consultation on PACE Code A (stop and search) and details of a £133m warning notice issued by TPR against ITV plc. All this, and more, in this week’s Corporate Crime highlights. or take a trial to read the full analysis.

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