News

14 December 2022

The FCA’s growing toolkit to tackle ESG issues

14 September 2022

Greenwashing in the High Street: announcement of an investigation into ASOS, Boohoo and ASDA (George) brings the Green Claims Code into the spotlight

Corporate Criminal Liability: The Law Commission’s ten options for reform

15 January 2021

Corporate criminal liability reform – the pressure is on the Law Commission as MPs express their frustration at delay

30 October 2020

Deferred Prosecution Agreements – New SFO Guidance

26 October 2020

The SFO’s confirmation of a DPA in principle with Airline Services Ltd illustrates the balance between confidentiality and transparency in the DPA process

Will the Economic Crime Levy bring much needed investment in the fight against economic crime?

20 September 2019

AML: HMRC flexes enforcement muscle to the tune of £7.8 million

SFO guidance on co-operation: more carrot than stick?

Crunching the numbers: is the National Crime Agency right to seek additional funding?

HMRC turns to companies to police tax evasion

“Carrying on as we are is not a prudent option” says the Competition and Market Authority

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