News & Insights
John Binns discusses NCA fraud reporting system with Money Laundering Bulletin
Will the enforced break result in Football Banning Orders being a thing of the past?
Wellbeing of Women, BCL charity of the year, makes BBC Radio Four appeal – Sunday 29th November
In support of Wellbeing of Women*, Jennifer Saunders will be presenting a BBC Radio 4 appeal on Sunday 29th November to raise funds for their vital research into women’s health.
Corporates and Crime: Is It Time for a Change?
UK criminal cartel enforcement – Alex Swan and Richard Sallybanks write for Fraud Intelligence
Clearer sentencing guidelines offer more support for vulnerable adult offenders
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”).