Legal News

Corporate Crime weekly highlights—7 February 2019

Published on: 07 February 2019
Published by: LexisPSL
  • Corporate Crime weekly highlights—7 February 2019
  • In this issue:
  • Keeping up to date
  • Financial sanctions regime―no-deal Brexit guidance
  • Product safety marking—no-deal Brexit guidance
  • DEFRA publishes responses to consultation on food labelling in no deal scenario
  • BEIS updates on import, export and transport of goods—no-deal Brexit guidance
  • Brexit SI Bulletin—drafts laid for sifting on 4 February 2019
  • Brexit SI Bulletin—latest drafts and sifting committee recommendations, 1 February 2019
  • Criminal Procedure (Amendment) Rules 2019
  • More...

Article summary

This week’s edition of Corporate Crime highlights includes analysis of a High Court judgment on disclosure of confidential material created during an internal investigation, key developments in extradition law and practice from 2018 and a Court of Appeal decision on inconsistent verdicts. Analysis of the government’s proposals to amend food allergen labelling provisions, the future impact of the government’s clean air strategy and trends in Department of Justice (DOJ) out-of-court settlements is also provided. The latest EU exit statutory instruments (SIs) relating to sanctions, export controls, food safety and environmental offences are also considered, in addition to ‘no-deal’ Brexit guidance on financial sanctions and product marking among other things. We also cover the Criminal Procedure (Amendment) Rules 2019, coming into force on 1 April 2019, alongside new EU wide rules governing the sale of faulty products, and the Investigatory Powers Act 2016 (Commencement No 11) Regulations 2019. or take a trial to read the full analysis.

Popular documents