The Home Office has announced that it intends to stop certain old and minor cautions and convictions from appearing on criminal record certificates.

In the latest in a series of dispiriting judgments, in R v Plaku and others [2021] EWCA Crim 568, [2021] All ER (D) 56 (Apr)...

Over the past year, the UK has implemented sweeping reforms concerning how corporates can become liable for fraud.

The Financial Conduct Authority has successfully prosecuted two individuals for insider dealing, one for passing on inside information he acquired at work and the other for trading on the basis...

A former football coach who is already serving a 30-year prison sentence for child abuse has been sentenced to four years in prison for sexual abuse of two more complainants, ...

Following a December 2015 guilty plea to offenses under Section 7 of the U.K. Bribery Act, U.K.­-listed Sweett Group was ordered on February 19, 2016, to pay £2.25 million.

Court of Appeal rejects attempt to strike out a claim after judgment allegedly obtained by fraud

On 12 May 2016, UK Prime Minister David Cameron, declared a raft of announcements at the anti-corruption summit in London.

The target of the UK's first unexplained wealth order (UWO) has been made public after reporting restrictions expired last week.

It's the section of the internet that is unknown to the vast majority of people. The Dark Web is a network of websites and servers that use encryption in an attempt to keep their activities secret

On January 13, 2017, the FCA announced that Mr. Manjeet Mohal and Mr. Reshim Birk were sentenced having pleaded guilty to charges of insider dealing. Mr. Mohal was sentenced to ten months imprisonment...

On October 1, 2018, the FCA published a final notice issued to a U.K. Retail Bank for breaches of Principle 2 of the FCA's Principles for Businesses.

In my C-Suite Risk Report posting in March, I discussed the UK's Serious Fraud Office's (SFO) investigation into Rolls-Royce (RR) and the UK Court's approval of a Deferred Prosecution Agreement (DPA).

The Crime and Courts Act 2013 was recently passed, and it aims to introduce deferred prosecution agreements into UK law for the first time.

On October 21, 2018, the U.K. Serious Fraud Office charged a former banker with conspiracy to defraud, as part of its investigation into the manipulation of the Euro Interbank Offered Rate.

Hayley Ichilcik recently spoke to Anti-Corruption Report about the UK government's proposed reforms to corporate criminal liability in England and Wales.

Over the weekend it was reported in the Sunday Times that the National Crime Agency has scaled up investigations into businessmen linked to Vladimir Putin's regime following the nerve agent attack on Sergei Skripal.

Please view this webinar from Capital Law.

Dutch and Italian authorities are investigating the role of Shell and its partner Eni in the deal.

Disputes and Investigations Asia Managing Director, Henry Chambers, joins the Waves in the Finoverse Podcast to discuss the newly launched Hong Kong chapter of the Crypto Fraud...