Corporate Crime
The Serious Fraud Office: What’s on the horizon? BCL’s Richard Sallybanks and Anoushka Warlow write for Fraud Intelligence
Another overturned Unaoil conviction and a grilling by the Justice Committee: how is 2022 looking so far for the Serious Fraud Office?
A guide to the terms of Financial Conduct Laws and the FCA’s approach to Crypto Assets
VIDEO: Tom McNeill on Corporate Criminal Liability
Corporate Criminal Liability: A Response to the Law Commission’s Discussion Paper – Part One: Some Points of Principle
Corporate Criminal Liability: The Why and The How – John Binns writes for Lawyer Monthly
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”).
