Corporate Crime

David Hardstaff and Rishi Joshi write for LexisNexis discussing the new provisions relating to pre-charge bail

BCL’s David Hardstaff and Rishi Joshi write for LexisNexis discussing the amendments brought by the Police, Crime, Sentencing, and Courts Act 2022 (PCSCA 2022) in the Police and Criminal Evidence Act 1984 (PACE 1984) relating to pre-charge bail.

Read more

John Binns writes for LexisNexis discussing a corporate crime case

Although asset freezes under POCA and financial sanctions laws (latterly SAMLA) have been around for some time, the expansion of scope this year of the RSRs has vastly increased the potential for UK businesses and courts to have to deal with overlaps between the two. BCL partner John Binns writes for LexisNexis discussing a case of R (Ingliston) v Westminster MC (NCA, Aven).

Read more

Business as usual or storms on the horizon? A mid-year review looking at the Serious Fraud Office’s achievements and upcoming pressure points for 2022

In this article Shula de Jersey and Matt Davies provide a brief mid-year update looking at what the Serious Fraud Office (“SFO”) has achieved so far this year and what is on its plate for the rest of the year.

Read more
1 2 3 6