In this article, Fulcrum explores what the SFO deferred prosecution agreements (“DPAs”) to date and associated prosecutions of individuals tell us about the current state of corporate criminal law in…
Corporate Crime analysis: Pam Shearing, managing partner at Fulcrum, consider the implications of the updated corporate co-operation guidance from the UK Serious Fraud Office (SFO).
The new SFO…
Lexis®PSL Corporate Crime
The importance of co-operation and proportionality in securing a DPA (Serious Fraud Office v Serco Geografix Ltd)
Corporate Crime analysis: On 4 July 2019,…
On 12 July 2019, Her Majesty’s Treasury (“HM Treasury”) published its new Economic Crime Plan 2019-2022 (“ECP”) revealing its priorities for the next three years for fighting economic crime…
More than one in four UK employees (approximately 9.1 million people) are currently furloughed under the Gover...
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The Code for Crown Prosecutors (“Code”) sets out the general principles crown prosecutors should follow when d...
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Introduction On 10 January 2020 the EU’s Fifth Money Laundering Directive (EU) 2018/843 (“5MLD”) implemente...
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