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The Corporate Criminal Liability Options Paper

June 15, 2022

Following an 18-month consultation process, on 10 June 2022, the UK Law Commission published a lengthy options paper (here with a summary here) for the UK Government on how it can improve the law to ensure that corporates are effectively held to account for committing serious crimes (the Options Paper).

This article sets out…

Kyla Shipping v Freight Trading [2022] EWHC 376 (Comm): litigation privilege and investigations by a third party expert

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New SFO Investigation into Arena Television Limited

March 3, 2022

UK Supreme Court confirms expectation of privacy for individuals under criminal investigation

February 28, 2022

UK financial crime enforcement: what lies ahead in 2022?

February 14, 2022

Research shows huge increase in use of DeFi protocols for money laundering

February 14, 2022

NRF contributes chapter to GIR’s Practitioner’s Guide to Global Investigations

February 8, 2022

U.S. Strategy on Countering Corruption: Key points for international companies

December 16, 2021

ABC Compliance Survey 2021: five key areas to consider enhancements

December 9, 2021

UK vs US Enforcement Approaches: A comparison

November 26, 2021

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  • Norton Rose Fulbright
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