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Pension Schemes Act 2021: Increased potential for criminal liability and how companies can mitigate this risk

March 11, 2021

Immunity for criminal conduct in undercover investigations to be granted to a wide range of UK authorities

March 11, 2021

UK Supreme Court overturns controversial decision on extraterritorial effect of Section 2 Notices

February 5, 2021

SFO recovers £1.2 million from London property connected with Brazilian bribery

November 17, 2020

SFO Guidance on Deferred Prosecution Agreements: what’s new?

November 3, 2020

SFO publishes a chapter from its handbook offering guidance on DPAs

October 26, 2020

SFO receives approval for DPA with G4S Care & Justice (UK) Limited

August 3, 2020

New US DOJ compliance guidance: six key points from a UK perspective

June 23, 2020

Ghosh laid to rest: Court of Appeal confirms that the objective test for dishonesty applies in criminal law, rather than the problematic Ghosh test

May 5, 2020

NCA loses Unexplained Wealth Order: High Court overturns UWOs against members of the former Kazakh president’s family

April 14, 2020

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Neil O’May (UK)

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