Jonathan Flynn
Failure to Prevent or Failure to Prosecute? Reforming Corporate Criminal Liability
Failure to prevent the facilitation of tax evasion
Last month, Her Majesty’s Revenue and Customs (“HMRC”) published its latest figures on the corporate criminal offence of failing to prevent the facilitation of tax evasion (the “Corporate Criminal Offence” or “CCO”).
SFO agrees its ninth DPA
Unexplained wealth orders: The NCA claim to have reached a “milestone”
Commenting on the announcement, the NCA Director General of the National Economic Crime Centre, Mr Graeme Biggar, said: “This case is a milestone, demonstrating the power of Unexplained Wealth Orders, with significant implications for how we pursue illicit finance in the UK.”[2]
SFO use ‘listed asset’ provisions for the first time
The future of the UK’s Serious Fraud Office – Jonathan Flynn and Greta Barkle write for Compliance Matters
Emerging from COVID-19: an opportunity for prosecutors?
Emerging from COVID-19: an opportunity for prosecutors? – Greta Barkle and Jonathan Flynn write for Fraud Intelligence
