Insights
Fraud against Coronavirus business support schemes – What are the risks?
Private prosecutions: a blurred line between recovery of damages and public justice?
SFO use ‘listed asset’ provisions for the first time
Custody time limits and why they matter
Coronavirus and Flu Vaccines: Proposed Changes to Criminal Liability
Read the latest issue of FiftyOne for our latest business crime, regulatory and serious crime insights
At this time we would have normally sent you our bi-annual legal publication, FiftyOne, in the post but in its place we are delighted to share with you the digital edition for Autumn 2020 which discusses a variety of timely and topical matters from the business crime, regulatory and general crime sectors.
Can My Child be Detained under the Coronavirus Act Without My Knowledge?
Double extortion – an emerging trend in ransomware attacks
The Commerzbank fine: an expert’s view
The final notice recently issued by the UK’s Financial Conduct Authority against the London branch of Frankfurt-based Commerzbank AG (Commerzbank London) offers some insights into the anti-money laundering (AML) systems of a major financial institution, the flaws in those systems and the FCA’s approach to dealing with those flaws.