Legal News

Corporate Crime weekly highlights—23 June 2022

Published on: 23 June 2022
Published by: LexisNexis
  • Corporate Crime weekly highlights—23 June 2022
  • In this issue:
  • Investigating criminal conduct
  • Home Office opens consultation into police requests for third party material
  • Criminal procedure and evidence
  • Non-compliance with CrimPR does not render otherwise timely information a nullity (Barking v Argos Ltd)
  • Criminal barristers vote to strike over legal aid funding
  • HMCTS publishes updated operational summary for week commencing 20 June 2022
  • Home Office opens consultation into police requests for third party material
  • Bribery, corruption, sanctions and export controls
  • More...

Article summary

This week's edition of Corporate Crime weekly highlights includes analysis of a High Court decision on what detail charges need to include on time limits for bringing the prosecution, the impact of the Building Safety Act 2022 in Scotland and HM Treasury’s call for AML supervisors to be able to scrutinise Suspicious Activity Reports (SARS) submitted to the National Crime Agency (NCA). Also included is news that Glencore Energy (UK) Ltd has been convicted on all seven charges of international bribery brought against it by the Serious Fraud Office (SFO), the Financial Conduct Authority (FCA) will pursue a re-trial in its insider dealing case and the Home Office has opened a consultation on police requests for personal data from third parties when investigating crimes. All this, and more, in this week’s Corporate Crime highlights. or take a trial to read the full analysis.

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