Legal News

Corporate Crime weekly highlights—30 June 2022

Published on: 30 June 2022
Published by: LexisNexis
  • Corporate Crime weekly highlights—30 June 2022
  • In this issue:
  • Investigating criminal conduct
  • Examining the Law Commission’s corporate crime reform ideas
  • Lessons to be learned in maintaining confidential and privileged information in criminal investigations (Eurasian Natural Resources Corp Ltd v Dechert; Eurasian Natural Resources Corp Ltd v SFO)
  • MoJ introduces new Bill of Rights
  • Cross border criminal investigations
  • Council of EU adopts position on the supply of DNA profiles and dactyloscopic data to the UK
  • Criminal evidence and procedure
  • HMCTS publishes updated operational summary for week commencing 27 June 2022
  • More...

Article summary

This week's edition of Corporate Crime weekly highlights includes analysis of the Law Commission's recent recommendation of changes to corporate criminal law, the implications of the high profile ENRC v Serious Fraud Office (SFO) judgment and changes to the UK Russian sanctions regime as at 23 June 2022. Also included is news of a financial penalty of £3m imposed on Carlsberg following a brewery ammonia leak, environmental permit compliance failures by Dairy Crest Ltd resulting in a £1.52m fine, the latest monthly round up of prosecution news from the SFO, and details of provisions of the Police, Crime, Sentencing and Courts Act 2022 (PCSCA 2022) which came into force on 28 June. All this, and more, in this week’s Corporate Crime highlights. or take a trial to read the full analysis.

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