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Morgan, Lewis & Bockius UK LLP

CONDOR HOUSE, 5-10 ST PAUL'S CHURCHYARD, LONDON, EC4M 8AL, ENGLAND
Tel:
Work 020 3201 5000
Fax:
Fax 020 3201 5001
Email:
Web:
www.morganlewis.co.uk

IHL Legal Briefings

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White collar and related investigations the trends you need to know

December 2017. By Morgan, Lewis & Bockius, Chris Warren-Smith, and Melanie Ryan

Political and public pressures continue to drive significant changes in the approach to criminal corporate enforcement throughout the world. The UK has proved no exception and in September 2017 the Criminal Finances Act 2017 created another strict liability criminal offence for businesses, for failing to prevent facilitation of UK or foreign tax evasion. [Continue Reading]

Legal Developments in the UK

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