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The Public Office (Accountability) Bill The Public Office (Accountability) Bill, brought before Parliament by Deputy Prime Minister David Lammy on 15 September 2025, would impose a statutory obligation on public officials to co-operate candidly and comprehensively with inquests and inquiries into fatal incidents and major scandals. Its measures would place a duty on public bodies to be truthful, requiring officials to hand over information and evidence even where doing so may not serve their own interests. The Bill further creates criminal liability for officials who do not conduct themselves with honesty and integrity at all times, with prosecutions for 'especially egregious breaches' carrying sentences of up to two years in prison. Yet lawyers caution that uncertainties remain over how these provisions will operate in practice. Authorities must step forward with information, but they will still need to examine material, particularly where it relates to archived, historic records not readily within their possession, Emily Carter, a partner at Kingsley Napley LLP, said. 'The progress of any inquiry is constrained by...
In this issue Cross-border investigations Criminal procedure and evidence Sentencing Bribery, corruption, sanctions and export controls Cybercrime and data protection offences Environmental offences Financial services and pensions offences Health and safety and corporate manslaughter offences Money laundering International LexTalk®Corporate Crime: a Lexis®Nexis community Daily and weekly news alerts New and updated content Dates for your diary Trackers New Q&As Useful information Cross-border investigations On 24 June 2025, the Director of the Serious Fraud Office announced the agency is ‘back in business’ with the US Department of Justice, following a policy shift in the DOJ’s approach to enforcing international bribery and corruption laws. See News Analysis: Ephgrave says SFO and DOJ are ‘back in business’. The SFO has strengthened its financial crime cooperation with the DOJ and joined the IACCC to enhance cross-border enforcement. Director Nick Ephgrave QPM and Matthew Galeotti, who heads the DOJ’s Criminal Division,...
Public Office (Accountability) Bill What are the overall principal goals and intended purposes of the put forward Public Office (Accountability) Bill legislation?...
The Insolvency Service Legal Services Directorate (LSD) The Insolvency Service’s Legal Services Directorate (LSD) acts as the principal criminal enforcement body for insolvency-related fraud and corporate misconduct. It serves as the prosecuting authority for breaches of insolvency and company law that are referred by other Insolvency Service teams, the Official Receiver, Companies House, and allied agencies. The LSD also handles assorted criminal matters arising within the Department for Business and Trade... The Insolvency Service oversees the complete spectrum of investigation and enforcement activity being undertaken. Depending on the nature or scale of suspected offences, the LSD may pass cases to other enforcement authorities, such as: Crown Prosecution Service (CPS) HM Revenue & Customs (HMRC) Serious Fraud Office (SFO) Practitioners should take the LSD’s remit into account when assessing potential liabilities for their clients. In making charging decisions, the LSD is bound by the CPS Code for Crown Prosecutors and applies both the evidential test and the public interest test. See...
Applications for leave to act as a director, and the possible conditions attached to leave Once a director has been disqualified under the CDDA 1986, they may ask the court for leave to act as a director of a specified company or companies. Whether leave is allowed lies wholly within the court’s discretion. The court will look to the Secretary of State (SoS) for guidance, yet the determination ultimately remains the court’s. The dominant consideration when deciding whether to grant leave is protecting the public, with an emphasis on preventing any future misconduct. The court must assess the level of risk posed to the public, and balance that against the necessity for the director to continue in office at a particular company or companies. In applying its discretion, the court weighs these matters carefully in the round, where appropriate and necessary. For a full discussion of the factors the court will consider when exercising that discretion, see Practice Note: Applications for leave to act as a director, under section...
Effect of a bankruptcy restrictions order The effect of a bankruptcy restrictions order (BRO) is to place extensive limits on a bankrupt. These mirror the constraints in force before discharge from bankruptcy, and there are further prohibitions beyond insolvency law, e.g. not serving as a local councillor. Where a bankrupt is made subject to a BRO, those limits persist for the length of the BRO, irrespective of whether discharge has occurred. Failing to observe a BRO is a criminal offence. Anyone breaching a BRO may face prosecution and can be fined, imprisoned, or both. Further information on the restrictions arising from a BRO is outlined below. Duration of a BRO A BRO under the Insolvency Act 1986 (IA 1986) may run from two to fifteen years. The period imposed in any case is set by reference to the seriousness of the misconduct that resulted in the BRO being made...