Practice Notes: White collar crime

Welcome clarity on early guilty pleas

Christopher Gribbin discusses new sentencing guidelines, the recent DPA agreed with Tesco, and the introduction of unexplained wealt

14 Jun 2017

FCA dawn raids down to pre-crisis levels

City solicitor warns that regulator may come under political pressure if it is not seen a

05 Jun 2017

UK raises the green flag for Russian extradition requests

It is not the courts’ role to draft diplomatic assurances for Russian authorities, for to do so deprives judges of objective scrutiny, argues Edwar

17 May 2017

Walking the tightrope of compliance

The Law Society has struck back on the SFO’s section 2 interviews, but to what effect, wonders Mai

08 May 2017

Further criminal legal aid cuts untenable and short-sighted

Rising litigation costs beyond the control of solicitors, says Law Societ

23 Mar 2017

Criminal jury trials working well, say lawyers and MPs

‘If it ain’t broke, don’t fix it’, says justice select committe

22 Mar 2017

NGOs: Prosecute big business for corruption and human rights abuses

UK corporate liability regime ‘not fit for purpose in the 21st century’, sa

09 Mar 2017

SFO secures largest corporate crime fine

Latest DPA could sound the death knell for self-reporting, says white collar crim

18 Jan 2017

Lawyers split over consultation on reform of corporate crime

‘Failure to prevent’ fraud offence could be an easy political win for Theres

13 Jan 2017

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