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Corporate CrimeRemove

Publication

How effective is the Bribery Act?: Fieldfisher submits evidence to the House of Lords Select Committee

By and | 26 Jul 2018

Seven years after the Bribery Act 2010 ("Act") came into force a House of Lords select committee (HLSC) has been tasked with examining its effectiveness and impact, in particular on small medium enterprises (SMEs).

Publication

Government publishes guidance to corporate tax evasion offences

Government publishes guidance to corporate tax evasion offences

By , and | 07 Sep 2017

Today the Government has published guidance for the corporate tax evasion offences which come into force on 30 September

Publication

SFO announces charges in Barclays Qatar capital raising case

SFO announces charges in Barclays Qatar capital raising case

By and | 20 Jun 2017

The Serious Fraud Office ("SFO") announced today that Barclays and four former senior executives have been charged with conspiracy to commit fraud and the provision of unlawful financial assistance.

Publication

SFO v ENRC judgment could signal the demise of business cooperation with the SFO

SFO v ENRC judgment could signal the demise of business cooperation with the SFO

By | 11 May 2017

Today saw the publication of Mrs Justice Andrews' judgment in the claim brought by the Director of the Serious Fraud Office (SFO) against Eurasian Natural Resources Corporation Ltd.

Publication

Corporate Liability for Economic Crime

Corporate Liability for Economic Crime

By and | 14 Mar 2017

The Government is examining the case for reform of the law on corporate liability for economic crime, and has commenced an open call for evidence.

Publication

Rolls-Royce - cooperation not confession unlocks DPA

Rolls-Royce - cooperation not confession unlocks DPA

By | 09 Feb 2017

The Serious Fraud Office has entered into a significant Deferred Prosecution Agreement (DPA) with Rolls-Royce PLC. Approved in principle by Sir Brian Leveson QC on 16 January 2017.

Publication

Fines without trial for breaching sanctions - Have your say

Fines without trial for breaching sanctions - Have your say

By and | 19 Jan 2017

The government is ramping up the enforcement of financial sanctions legislation.