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After its guilty plea to an offence under the UK Bribery Act, Sweett Group PLC was sentenced on February 19, 2016 at Southwark Crown Court, and ordered to pay a total £2.25 million penalty for the offence.

The UK's largest civil fraud trial has begun with US technology giant Hewlett-Packard suing the former head of software firm Autonomy.

BCL partner, Richard Sallybanks speaks to James Thomas of Global Investigations Review (GIR) about the possible repercussions of a UK judge's decision to force retailer Tesco to hand over documents

Syed Rahman of financial crime specialists Rahman Ravelli considers the case.

The Bribery Act 2010 (the Act) came into force on 1 July this year.

The Bribery Act has made the news again following the conviction of a would be taxi driver. Earlier this week, at Minshull Street Crown Court in Manchester, Mr Mawia Mushtaq became the second person convicted of an offence under the Bribery Act by attempting to bribe a Licensing Officer.

The Competition and Markets Authority (CMA) is seeking to disqualify seven directors of four companies for collusion after certain prescription drug prices rose by 700%.

Anoushka Warlow, Partner and Associate, Amelia Clegg share their perspectives, six months on from the introduction of the “failure to prevent fraud” (FTPF) offence...

Joshua Ray of business crime specialists Rahman Ravelli considers the challenge it faces.

The Financial Conduct Authority (FCA) has commenced civil proceedings against individuals and firms running football leagues for alleged unauthorised financial activity.

Niall Hearty of financial crime specialists Rahman Ravelli assesses the situation.

The FCA has brought its first criminal prosecution against Olumide Osunkoya for running unregistered cryptocurrency ATMs, processing £2.6 million. This case highlights the strict regulatory environment and enforcement actions against non-compliant crypto ATM operators in the UK.

The fifth successful prosecution under corporate manslaughter legislation has been brought in the United Kingdom, against Princes Sporting Club Limited.

The Irish Criminal Justice (Corruption Offences) Bill 2017 is on its way and will introduce a range of new offences which modernise the Irish anti-corruption code.

Neil Williams, of business crime solicitors Rahman Ravelli, can see potential benefits but also has reservations.

Aziz Rahman of business crime specialists Rahman Ravelli considers her claims.

The Serious Fraud Office has dropped two investigations and spent millions on an unsuccessful prosecution. Neil Williams of business crime solicitors Rahman Ravelli looks at the pressures on the agency.