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THE SFO AND SECTION TWO INTERVIEWS: WHY ROBUST DEFENCE IS NEEDED

Last year, the Serious Fraud Office (SFO) issued guidance for interviews conducted under Section 2 of the Criminal Justice Act 1987. The crucial point in this guidance was that lawyers are not guaranteed to be permitted to attend ... Read More



CHALLENGING FCA ACCUSATIONS

For years, the process of enforcement operated by the Financial Conduct Authority (FCA) was criticised for being too tilte...
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THE POLICING AND CRIME ACT 2017

The Policing and Crime Act 2017, which came into effect in April, introduces a tougher range of penalties for those who br...
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TESCO: A QUESTION OF CORPORATE CRIMINAL LIABILITY?

By agreeing to pay the Serious Fraud Office (SFO) £129m in fines for misreporting profits in 2014, Tesco has achieved two...
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WHAT THE CRIMINAL FINANCES BILL MEANS FOR ASSET SEIZURE AND FORFEITURE

The authorities have often found it difficul...


THE LAUNDROMAT SAGA: THE FCA AND MONEY LAUNDERING RISKS

The news that the Financial Conduct Authorit...


NEW MONEY LAUNDERING THREATS FOR 2017

With the rise of digital money laundering, t...


PAYMENT REGULATIONS AND COMPLIANCE

Regulations have been laid before parliament...


MONEY LAUNDERING OBLIGATIONS AND PROPERTY PROFESSIONALS

A new watchdog to oversee the UK’s Anti Mo...


THE FUTURE FOR CORPORATE LIABILITY

At the start of the year, the UK government ...