SFO suffers further blow as Sarclad Ltd DPA revealed
SFO suffers further blow as Sarclad Ltd DPA revealed
On 16 July 2019, Michael Sorby, Adrian Leek, and David Justice, three former executives of Sarclad Ltd (“Sarclad”), were acquitted of…
SFO suffers further blow as Sarclad Ltd DPA revealed
On 16 July 2019, Michael Sorby, Adrian Leek, and David Justice, three former executives of Sarclad Ltd (“Sarclad”), were acquitted of…
On 8 and 9 July 2019, the Information Commissioner’s Office (“ICO”) announced its intention to impose two of the biggest fines for data security incidents since the General Data Protection…
In the recent decision of Sotheby’s v Mark Weiss Ltd [2018] EWHC 3179 (Comm) the High Court has ruled that correspondence with experts, which was for the dual purpose of preparing for…
The Strategy
Whilst the Government claims that the previous Serious and Organised Crime Strategy 2013 had a significant impact upon serious and organised crime in the UK, the latest Serious and…
Wealth Unexplained: High Court uphold the historic first “Unexplained Wealth Order” as NCA indicate there are many more with some explaining to do
In a clear victory for the National…
Criminal Finances Act 2017 Comes into Force
The Criminal Finances Act 2017 came into force on 30 September, introducing various new instruments into the authority’s anti-corruption toolkit. Two…
Back to Business as Normal: Court of Appeal Prevents the Erosion of Legal Professional Privilege in a Landmark Judgment for Corporate Internal Investigations
Fulcrum acts for ENRC for the purposes…
An update to this article was posted in February 2021 and can be found here.
The long arm of the SFO: High Court rules that the SFO may compel a foreign company to produce documents held…
The Code for Crown Prosecutors (“Code”) sets out the general principles crown prosecutors should follow when deciding whether to prosecute a case. The Code, issued by the Director for Public…
https://www.sfo.gov.uk/download/general-principles-to-compensate-overseas-victims-including-affected-states-in-bribery-corruption-and-economic-crime-cases/
Following the publication of the…
Overview
One of the effects of Brexit will be on the UK’s ability to impose and implement sanctions in order to comply with its obligations under the UN Charter and to update its anti-money…
Fulcrum examines a decision by the High Court that the Crown Court, not itself, was the appropriate forum to decide whether the Serious Fraud Office (“SFO”), having concluded a deferred prosecution…
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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