Tag: corporate criminal liability
Showing 9 out of 9 results
04 June 2024
Global Corporate Crime and Investigations update – May 2024
15 June 2022
Reforming Corporate Criminal Liability: The Law Commission's Options Paper
18 June 2021
Law Commission discussion paper on reform of corporate criminal liability and launch event: when should companies be prosecuted for the acts of employees and third parties?
18 May 2021
Launch event: Law Commission review of the law relating to corporate criminal liability
29 October 2020
Fifth HSF webinar in Global CC&I Conference series: Corporate criminal liability
02 January 2018
NEW PENAL CODE HERALDS SIGNIFICANT EXPANSION TO VIETNAM’S ANTI-CORRUPTION REGIME
A comprehensive New Penal Code came into force in Vietnam on 1 January 2018. This covers a wide range of crimes, including bribery and related offences. …
18 January 2017
Potential reform of corporate criminal liability for economic crime
On 13 January 2017 the Ministry of Justice ("MoJ") published a call for evidence ("CfE") regarding potential reform of the law concerning corporate …
05 December 2016
New UK criminal offences of failure to prevent facilitation of tax evasion
In our October 2016 briefing, we reported on the publication of the Criminal Finances Bill 2016–17. The Bill introduces a range of new measures to fight …
28 July 2016
Serious Fraud Office secures second Deferred Prosecution Agreement
London’s Southwark Crown Court recently approved only the second Deferred Prosecution Agreement (DPA) since the introduction of DPAs in 2014. Herbert …