Legal News

Corporate Crime weekly highlights—5 August 2021

Published on: 05 August 2021
Published by: LexisPSL
  • Corporate Crime weekly highlights—5 August 2021
  • In this issue:
  • Coronavirus (COVID-19)
  • Health protection regulations
  • Continuity of business in the criminal courts
  • Regulator response
  • Scotland
  • Legal privilege in criminal cases
  • Witness in ENRC claim calls into question SFO’s disclosure exercise in 2016 privilege case
  • Magistrates court proceedings
  • More...

Article summary

This week's edition of Corporate Crime weekly highlights includes a closer look at HM Treasury’s recent consultation paper proposing various amendments to the UK’s AML framework, a £6.5m health and safety fine imposed following a prosecution by the Office of Rail and Road (ORR), a €746m fine for Amazon for violating the EU General Data Protection Regulation (EU GDPR) and the launching by the Financial Conduct Authority (FCA) of a probe into Monzo bank’s compliance with anti-money laundering regulations. We also cover the £1.5m fine imposed on Biffa Waste Services Ltd for environmental offences and a new EU sanctions regime in relation to Lebanon. 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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