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Prompted by the crisis in Ukraine, the UK Government has announced that it will bring forward the Economic Crime Bill. It has also...
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A House of Commons briefing paper, published on 22 February 2022, has criticised the use of Unexplained Wealth Orders (UWOs). The paper...
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On Thursday 10 February, the House of Commons Library published a briefing paper on economic crime in the UK, which summarises recent...
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We recently commented on a fortnight of fast-paced developments in the economic crime space. As we observed, it appears that (despite...
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The Serious Fraud Office (SFO) has published its Annual Report and Accounts for 2020–2021 (the Report). The Report provides an overview...
On 23 October, the Serious Fraud Office (“SFO”) published comprehensive guidance on how they approach Deferred Prosecution Agreements...
Last year, the UK Government launched a five year anti-corruption strategy (due to run until 2022). For those unfamiliar with the...