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29 September 2017
Corporate Crime monthly update - September 2017
Welcome to the September 2017 edition of our corporate crime update - our round up of developments in relation to corruption, money laundering, …
10 May 2017
Criminal Finances Bill 2016-17 passed by Parliament
The Criminal Finances Bill 2016-17 received royal assent on Thursday 27 April. The Criminal Finances Act 2017 (the "Act") (for the text of the Act, …
28 April 2017
Criminal Finances Bill receives royal assent
The Criminal Finances Bill 2016-17 received royal assent on Thursday 27 April. The Criminal Finances Act 2017 (the Act), which has not yet come into …
26 January 2017
SFO enters into third and largest deferred prosecution agreement
On 17 January 2017, Sir Brian Leveson QC approved the UK's third Deferred Prosecution Agreement ("DPA"), resulting in orders for disgorgement, …
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