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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 Law Commission last week confirmed that its proposals to reform the UK’s criminal liability laws are on track to be published this...
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"The UK is currently losing the fight against economic crime. UK law enforcement capacity – an essential component of this fight – is...
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The US Department of Justice (DoJ) is preparing for an imminent crackdown on corporate crime, warning companies that they must get their...