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
Law Society urges against AML levy
Added burden poses threat to the profession
The consequences of failing to prevent tax evasion by corporates
Christopher Gribbin and Holly Buick discuss the new offences created by the Criminal Finances
In praise of the SFO
Why would any government scrap a financial fraud watchdog that has shown leadership in
SFO charges senior Barclays bankers with fraud
Lawyers review prospects of civil claims in connection with bank’s 2008 fun
Welcome clarity on early guilty pleas
Christopher Gribbin discusses new sentencing guidelines, the recent DPA agreed with Tesco, and
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
Walking the tightrope of compliance
The Law Society has struck back on the SFO’s section 2 interviews, but to what effect, wonders
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