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Criminal Law Blog

10 August 2015

FCA flexes competition muscles

As the Financial Conduct Authority’s newest board member, Christopher Woolard, Director of Strategy and Competition, announces forthcoming anti-trust action - Eve Giles looks at what this might mean for companies under the spotlight.

4 August 2015

FCA reviews management of financial benchmarks

Following the revelations of widespread and historic misconduct in the management of financial benchmarks, the FCA has conducted a sector-wide review to understand what lessons have been learnt. The review, published on 29 July, concluded that although there have been some positive changes; significant further work is needed to ensure that all risks are managed appropriately.

3 August 2015

International Criminal Law – A month in review – July 2015

A summary of the significant International Criminal Law developments in July from around the world.

Jonathan Grimes

30 July 2015

First DPA now eagerly awaited

Speculation is mounting that Sarclad, a private technology company based in Rotherham, could be the first company to enter into a deferred prosecution agreement (DPA) with the Serious Fraud Office (SFO). This follows confirmation by the SFO in May that it had issued its first letters inviting a number of companies to enter into DPA negotiations. The Sarclad case is also thought to be one of the first involving allegations of bribery under the Bribery Act 2010, which came into force in 2011.

Jonathan Grimes

30 July 2015

Extradition under review: Home Office responds to Lords

As the country’s only extradition court is reportedly as on the verge of “collapse”, we review the Home Office’s response to recommendations from the Lords on extradition. 

Rebecca Niblock

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