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Corporate Crime weekly highlights—21 September 2017

Corporate Crime weekly highlights—21 September 2017
Published on: 21 September 2017
Published by: LexisPSL
  • Corporate Crime weekly highlights—21 September 2017
  • In this issue:
  • Consumer protection and cartels
  • CMA criminal investigation: Man sentenced to two years’ imprisonment for criminal cartel activity in the supply of products to the construction industry
  • Criminal Procedure Rules and Criminal Practice Directions
  • Criminal Procedure (Amendment No 4) Rules 2017
  • Crown Court procedure
  • Attorney General investigates the impact of social media on criminal trials
  • Data protection offences
  • Government publishes Data Protection Bill
  • More...

Article summary

This week’s edition of Corporate Crime highlights includes analysis of the potential impact of Brexit on environmental regulation, the work of the House of Lords Scrutiny Committee in scrutinising the regulations implementing the EU’s fourth Money Laundering Directive (MLD4) and the new role of the investigatory powers commissioner (IPC). Also covered are a review of the European Commission’s cross-border e-justice in Europe (the e-CODEX) initiative and the challenges in tackling tax crime. or take a trial to read the full analysis.

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