Legal News

Corporate Crime weekly highlights—7 March 2019

Corporate Crime weekly highlights—7 March 2019
Published on: 07 March 2019
Published by: LexisPSL
  • Corporate Crime weekly highlights—7 March 2019
  • In this issue:
  • Keeping up to date
  • Criminal justice, security and co-operation in a no-deal scenario
  • Brexit Bulletin—one month to exit day?
  • Brexit SI Bulletins—drafts laid for sifting on 26 February and 1 March 2019
  • Magistrates’ court proceedings
  • Advisory group on artificial intelligence created by Lord Chief Justice
  • Bribery, corruption, sanctions and export controls
  • New Rules for the UK domestic sanctions regime
  • More...

Article summary

This week’s edition of Corporate Crime highlights includes analysis of criminal justice, security and co-operation in the event of a no-deal Brexit, new rules for the UK domestic sanctions regime and the impact of overseas production orders (OPOs), created by the Crime (Overseas Production Orders) Act 2019 (C(OPO)A 2019). The Competition and Markets Authority (CMA) proposed changes to the competition regime, Law Society no-deal guidance on criminal justice and security co-operation and MP’s calls for urgent reform of UK’s corporate liability regime are also considered alongside some of the latest Supreme Court judgments. We also cover the government’s delaying of a vote on proposed amendments to the Financial Services (Implementation of Legislation) Bill, no-deal guidance on Exporting controlled goods, a money laundering investigation by the European Banking Authority (EBA) and details of the new advisory group on artificial intelligence created by the Lord Chief Justice. or take a trial to read the full analysis.

Popular documents