British Gymnastics has announced there will be a specialist Independent Complaints Process (“ICP”) to handle the existing individual complains that were made to the British Athletes Commission…
On 30 October 2020, court approval was given to a deferred prosecution agreement (“DPA”) between the UK Serious Fraud Office (the “SFO”) and Airline Services Ltd (“ASL”). The agreement…
On 23 October 2020, in an effort towards transparency, the Serious Fraud Office (“SFO”) published the Chapter on Deferred Prosecution Agreements (“DPAs”) from its Operational Handbook which…
On 12 November 2020, we hosted a roundtable event in conjunction with Camarco exploring how corporates and financial institutions are responding to the increased focus on ESG and…
An update on the investigation was published on 9 December 2020 and can be found here.
Following a decision by Anne Whyte QC to extend the call for evidence period by two weeks, a revised…
The COVID-19 pandemic has brought with it a number of challenges throughout the world, including a new type of criminal activity in the UK, Coronavirus Job Retention Scheme Fraud known more…
More than one in four UK employees (approximately 9.1 million people) are currently furloughed under the Government’s Coronavirus Job Retention Scheme (“Scheme”), at a cost of almost £20.8bn….
The Coronavirus (“COVID-19”) pandemic poses an unprecedented challenge for the criminal justice system in England and Wales. In particular, COVID-19 is having a noticeable impact on UK enforcement…
The Financial Conduct Authority (“FCA”) has launched a review of the role of authorised corporate directors (“ACDs”) after widespread scrutiny of the service providers following the Woodford…
Introduction:
It is nearly ten years since the match fixing scandal involving Salman Butt, Mohammad Asif and Mohammad Amir stunned the cricket world.[1] It therefore comes with great sadness to…
Corporate Crime analysis: Southwark Crown Court has approved a deferred prosecution agreement (“DPA”) requiring the respondent aircraft manufacturer (“Airbus SE”) to pay a total financial sanction of…
More than one in four UK employees (approximately 9.1 million people) are currently furloughed under the Gover...
News
The Code for Crown Prosecutors (“Code”) sets out the general principles crown prosecutors should follow when d...
News
Introduction On 10 January 2020 the EU’s Fifth Money Laundering Directive (EU) 2018/843 (“5MLD”) implemente...
News
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