Legal News

Corporate Crime weekly highlights—23 August 2018

Corporate Crime weekly highlights—23 August 2018
Published on: 23 August 2018
Published by: LexisPSL
  • Corporate Crime weekly highlights—23 August 2018
  • In this issue:
  • Legal privilege in criminal cases
  • Advice how to commit discrimination may be an iniquity and not privileged (X v Y Ltd)
  • Appeals or judicial review
  • In-person applications to Court of Appeal (Criminal Division) increase
  • Bribery, corruption, sanctions and export controls
  • Statute of limitations on bribery—UK and US perspectives
  • Two former Güralp Systems employees charged with corruption
  • Corporate liability
  • More...

Article summary

This week’s edition of Corporate Crime highlights includes analyses of a recent case on exceptions to legal privilege, the impact of the US Statute of Limitations when advising on cross-border bribery investigations, the remit of the Joint Chiefs of Global Tax Enforcement (J5) alliance against transnational tax crime and money laundering as well as the draft Bill for the new register of foreign companies owning UK property. Recent developments involving new prosecutions brought by the Serious Fraud Office (SFO) and Financial Conduct Authority (FCA), increased enforcement by The Pensions Regulator (TPR) and the restoration of doctors to the register following erasure by the Medical Practitioners Tribunal (MPT) are also considered. or take a trial to read the full analysis.

Popular documents