Legal News

Corporate Crime weekly highlights—25 November 2021

Published on: 25 November 2021
Published by: LexisPSL
  • Corporate Crime weekly highlights—25 November 2021
  • In this issue:
  • Brexit
  • National Audit Office launches study into UK regulators' activities post-Brexit
  • Coronavirus (COVID-19)
  • Health protection regulations
  • Continuity of business in the criminal courts
  • Investigating criminal conduct
  • Updated Surveillance Camera Code laid before Parliament
  • Proceeds of crime
  • More...

Article summary

This week's edition of Corporate Crime weekly highlights includes analysis of a High Court judgment on hidden assets in confiscation, the Judicial Review and Courts Bill and potential strategies of the US Department of Justice (DOJ) to sidestep the statute of limitations in certain complex white collar matters due to the impact of the coronavirus (COVID-19) pandemic. We also include this month’s round-up of prosecution news from the Serious Fraud Office (SFO). All this, and more, in this week’s Corporate Crime weekly highlights. or take a trial to read the full analysis.

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