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United Kingdom

Corporate Crime Weekly Highlights: UK procedural, sentencing and enforcement developments; FCA insider dealing, mortgage fraud; OFSI general licences; HSE FFI rise; SARs statistics; Companies Act penalties; NDAs and crime reporting

Published on: 04 April 2024

Published by a LexisNexis Corporate Crime expert
Legal News
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Article summary

In this issue:

  • Investigating criminal conduct
  • Criminal procedure and evidence
  • Appeal and judicial review
  • Sentencing
  • Bribery, corruption, sanctions and export controls
  • Environmental offences
  • Financial services and pensions offences
  • Fraud, forgery, tax and theft offences
  • Health and safety and corporate manslaughter offences
  • Insolvency offences and Companies Act offences
  • Local authority prosecutions
  • Money laundering
  • Corporate Crime in Scotland
  • International
  • LexTalk®Corporate Crime: a Lexis®Nexis community
  • Daily and weekly news alerts
  • New and updated content
  • Dates for your diary
  • Trackers
  • Useful information

Investigating criminal conduct

UK to void NDAs that hinder crime reporting. On 28 March 2024, the government confirmed plans to ‘clarify’ the law so non-disclosure agreements that stop victims sharing suspected criminality with authorities will not be enforceable. See News Analysis: UK to nullify NDAs that stop people reporting crimes and LNB News 28/03/2024 84.

Criminal procedure and evidence

The British jury system: Liam Lane, associate at Peters & Peters, examines how juries function in the UK, their advantages and drawbacks, potential reforms, comparative approaches overseas, and the level of public trust in the system. See News Analysis: The British jury system...

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