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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...
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corporate crime
The Crown Prosecution Service (CPS) has launched its first ever comprehensive strategy to combat economic crime. This announcement is...
The UK Gambling Commission (UKGC) has announced a £6m fine against another gambling company as a result of social responsibility and...
The UK Gambling Commission has announced a £3.4m fine levied against In Touch Games Limited (In Touch) after uncovering a series of...
On Monday the Financial Conduct Authority (FCA) released its review of consumer investments data for 2020 (the Review). In the...
FCA-regulated companies have been given a reprieve, as an amendment to the Financial Services Bill 2019–21 (FSB), which would have...
It has been revealed that last year HMRC imposed a record fine of £23,828,092 on a money services business for anti-money laundering...
The United States Congress is expected to pass the country’s most significant anti-money laundering legislation in decades this week,...
The Law Commission on Friday recommended reforms to modernise the UK’s “outdated and unclear” offence of misconduct in public office....
Bargain hunters are not the only ones who’ve been looking forward to the Black Friday sales… fraudsters have been getting ready too. The...
The 2020 Suspicious Activity Report (SAR) Annual Report was published on 19 November, reporting a record number of SARs. SARs must be...
The Law Commission will begin a review of the UK’s corporate criminal liability legislation, after the Government instructed the body to...
The Serious Fraud Office (SFO) has agreed its ninth deferred prosecution agreement (DPA), which has now received approval in the Crown...
On 23 October, the Serious Fraud Office (“SFO”) published comprehensive guidance on how they approach Deferred Prosecution Agreements...
The Financial Reporting Council (FRC), the UK’s accounting regulator, wants to enhance and formalise the role of auditors in identifying...
On 9 October, the Office of Financial Sanctions Implementation (OFSI) released its annual review for the financial year ending 2020,...