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Criminal Defence Lawyers Australia
Sexual touching is a criminal offence if it is done to a child or without consent to an adult in New South Wales.
European Union
Herbert Smith Freehills
The recent judgment of the Court of Justice of the European Union (CJEU) has ruled that details of the forthcoming publication of a press article reporting a market rumour about a potential takeover...
Guernsey
Carey Olsen
This guide explores the latest legislative, regulatory and enforcement developments in Guernsey, and provides expert analysis on industry-wide topics.
UK
BCL Solicitors LLP
‘Failure to prevent' offences have changed the landscape of corporate criminal liability.
WilmerHale
Following recent media reports of raids conducted by the UK National Crime Agency (NCA) - including at domestic residences - as part of a Covid-linked fraud investigation, and visits by the UK Serious Fraud Office (SFO)...
Rahman Ravelli Solicitors
Niall Hearty of financial crime specialists Rahman Ravelli considers the case.
WilmerHale
On 14 April three individuals and three companies were sentenced for their role in a bribery scheme spanning nine years. The prosecution merits consideration because, as well as securing convictions...
Herbert Smith Freehills
Herbert Smith Freehills' Corporate Crime and Investigations team has contributed to the Global Investigations Review.
Morrison & Foerster LLP
As the world watches in horror as the Russian invasion of Ukraine continues to unfold, the UK, as well as its allies and partners, has introduced a number of sanctions and trade restrictions...
Rahman Ravelli Solicitors
The date has now been set for the fraud trial of former FIFA president Sepp Blatter and ex-UEFA president Michel Platini.
BCL Solicitors LLP
With the SFO operating under a shadow cast by the independent reviews being conducted by Sir David Calvert-Smith and Brian Altman QC, BCL partner Richard Sallybanks and senior...
BCL Solicitors LLP
In the following article Richard Sallybanks and Anoushka Warlow look at how 2022 has begun for the Serious Fraud Office ("SFO").
Rahman Ravelli Solicitors
Syed Rahman of financial crime specialists Rahman Ravelli considers the arguments.
BCL Solicitors LLP
BCL associate Umar Azmeh's case comment on R v T [2022] EWCA Crim. 108 has been published in the latest edition of the Criminal Law Review.
Giambrone & Partners
After all the restrictions and difficulties faced during the enforced lockdown due to Covid 19 many people are looking forward to a holiday in Europe.
Duane Morris LLP
Cyber fraud is a real and present danger across almost all industry sectors, and the construction sector is not immune as our recent article demonstrated.
Rahman Ravelli Solicitors
Failures by the UK's Serious Fraud Office (SFO) led to a second man's conviction being quashed in a high-profile bribery case.
Herbert Smith Freehills
Anti-corruption law requires foreign entities holding UK property to reveal their beneficial owners...
BCL Solicitors LLP
In the following article BCL's partner Shaul Brazil examines the application in the United Kingdom of the ‘forum bar' to extradition which was introduced following widespread criticism of the perceived imbalance in the extradition arrangements between the United Kingdom and the United States and the so-called ‘long arm' jurisdiction of United States criminal law.
BCL Solicitors LLP
BCL associate Umar Azmeh's case comment on R v Jex and others [2021] EWCA Crim. 1708 has been published in the latest edition of the Criminal Law Review.
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