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Corporate crime

26 May 2026

Lafarge convictions: a landmark moment in corporate criminal accountability

April 2026 saw the handing down of a historic verdict in corporate criminal accountability when Lafarge, a global cement manufacturer headquartered in Paris, and eight individuals, were convicted by a French Court of financing terrorism. This landmark case not only represents the first time a company has been tried and convicted in France of such an offence, but also marks a significant development in the corporate accountability landscape.

Louise Hodges

29 August 2025

Focusing on Prosecuting Corporates: joint SFO – CPS Guidance released

On 18 August 2025, the Serious Fraud Office (SFO) and Crown Prosecution Service (CPS) published their Joint SFO-CPS Corporate Prosecution Guidance, intended for prosecutors who will make decisions about whether or not to prosecute a corporation.

Alun Milford

12 November 2024

Time to comply: failure to prevent fraud is a reality

The government has published official guidance on reasonable fraud prevention procedures, setting the deadline of 1 September 2025 for large organisations to make sure they are compliant

Louise Hodges

17 November 2023

What to do after a raid by the Serious Fraud Office?

Many of the SFO’s most notable recent investigations have begun with dawn raids, so-called because they normally occur very early in the morning. These raids can be a disorientating and uncomfortable experience in themselves, but as we explain further below, unfortunately they normally signal the beginning of a major SFO investigation. The period between arrest and charge – which can be lengthy in complex white-collar crime investigations – is absolutely critical. So, what should you and your legal team be doing in this period?

Alun Milford

9 November 2023

Introduction to the Economic Crime and Corporate Transparency Act

The passage of the Economic Crime and Corporate Transparency Act 2023 (ECCTA) on 26 October 2023 represents one of the most important developments in the criminal law for UK corporates, their senior management, and their advisers, since the Bribery Act was introduced.

Louise Hodges

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