White Collar Crime in UK Law
- Is The UK Failing to Prevent White Collar Crime?
- 2022: What's On The Horizon For UK White Collar Crime And Investigations?
- 2022: What's On The Horizon For UK White Collar Crime And Investigations?
- The Potential Expansion Of The Reach Of The Serious Fraud Office In The Global Pursuit Of White-Collar Crime
- Edward Fennell From The Times Speaks To BCL's John Binns For His Article The New Blitz On White Collar Crime'
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Going Inside for Insider Trading
It is always assumed that sentences in the US for any crime are significantly higher than they are in the UK, but nowhere is this more starkly exemplified than in white collar crime. The recent se...... ... assumed that sentences in the US for any crime are significantly higher than they are in the UK, ... is this more starkly exemplified than in white collar crime. The recent sentence of 9 years in ... ...
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White-collar crimes: companies could soon be held accountable
Proposals for a new criminal finance bill will, if implemented, hold company boards criminally responsible for offences such as money-laundering and false accounting committed by their employees. T...... ... This is a move that is being heralded as a “crackdown on white-collar crime” and would align Britain more with the US’ notoriously tough stance in relation to such crimes ... Currently companies are only responsible for ... ...
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The new Brexit deal: tougher times ahead for an already struggling SFO?
On 24 December 2020, the UK and the EU reached a new Trade and Cooperation Agreement. The deal, which came into force on 1 January 2021, has important implications for white collar crime enforcemen...... ... 2021, has important implications for white collar crime enforcement across Europe, and in ... ...
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NRF contributes chapter to GIR’s Practitioner’s Guide to Global Investigations
The UK and US white-collar crime teams have again authored the chapter Production of Information to the Authorities in the sixth and latest edition of Global Investigations Review – The Practitione......The UK and US white-collar crime teams have again authored the ... ...
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UK Libor Fraud Supreme Court Appeal Application Blocked
London's Court of Appeal refused leave for Tom Hayes’ application to the UK Supreme Court to appeal his conviction. Mr. Hayes was convicted of eight charges of conspiracy to defraud and initially s...... ... ' sentence is the longest in the UK for white collar crime. The six former brokers he was ... ...
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