White collar crime

Corporate crime: Law Commission to consider new offences

New criminal offences could be introduced as part of a government crackdown on corporate

04 Nov 2020 | Legal services

Law Society urges against AML levy

Added burden poses threat to the profession

14 Oct 2020 | Knowledge management

The consequences of failing to prevent tax evasion by corporates

Christopher Gribbin and Holly Buick discuss the new offences created by the Criminal Finances

22 Sep 2017 | White collar crime

In praise of the SFO

Why would any government scrap a financial fraud watchdog that has shown leadership in

19 Jul 2017 | White collar crime

SFO charges senior Barclays bankers with fraud

Lawyers review prospects of civil claims in connection with bank’s 2008 fun

20 Jun 2017 | Crime

Welcome clarity on early guilty pleas

Christopher Gribbin discusses new sentencing guidelines, the recent DPA agreed with Tesco, and

14 Jun 2017 | Crime

FCA dawn raids down to pre-crisis levels

City solicitor warns that regulator may come under political pressure if it is not seen a

UK raises the green flag for Russian extradition requests

It is not the courts’ role to draft diplomatic assurances for Russian authorities, for to do

17 May 2017 | Courts & Judiciary

Walking the tightrope of compliance

The Law Society has struck back on the SFO’s section 2 interviews, but to what effect, wonders

08 May 2017 | Regulators

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