Earlier this week, President Donald Trump announced his decision to suspend enforcement of the Foreign Corrupt Practices Act against U.S. companies on the basis that it was prohibiting...

Liam Lane's article in LexisNexis Corporate Crime analysis discusses a significant case involving the National Crime Agency (NCA) and its implications for future enforcement of sanctions breaches. The case suggests a potential shift towards stronger and more decisive actions by law enforcement agencies in addressing sanctions violations, with broader implications for how such breaches are handled moving forward.

Peters & Peters successfully defended the NHS in litigation against Lundbeck and others, securing a ruling that the NHS's claim over inflated prescription costs for citalopram due to 'pay for delay' agreements was filed within the correct two-year limitation period, allowing the case to proceed.

Global sustainability regulations are rapidly evolving, creating complex ESG risks for international companies. Fred Kelly highlights the increasing importance of ESG due diligence in supply chains, emphasizing the need for businesses to address environmental and human rights impacts.

The Serious Fraud Office (SFO) has faced repeated disclosure issues, leading to acquittals. Neil Swift and Fred Kelly argue that the problem stems from the SFO's attitude towards the disclosure system, not the system itself, despite calls for reform.

Nine months ago, the UK government announced the creation of the Office of Trade Sanctions Implementation (OTSI), a new agency to enforce trade sanctions.

In this podcast, Michael O'Kane, Maya Lester KC, and Dr. Christian Rosinus discuss EU, UK, and US sanctions, post-Brexit UK case law, and UK sanctions enforcement. They also examine the impact of Russian sanctions on London's legal market and relevant court cases.

The death of technology tycoon Mike Lynch, whose yacht sank off the coast of Sicily last week, has triggered calls by a some UK lawmakers to abolish Britain's extradition agreement with the US amid proposals...

The new offence of failure to prevent fraud comes into force on 1 September 2025 and the Serious Fraud Office (SFO) has warned that "time is running short for corporations to get their house in order

Mr. Justice Robin Knowles denied Privinvest Group's appeal in the Republic of Mozambique case, requiring a £20 million costs payment to maintain a stay of enforcement.

Tommy Robinson faces potential extradition for failing to attend a UK court date on July 29, 2024, over allegations of breaching an injunction. His case raises questions about extradition processes and the potential for an international arrest warrant.

The UK Financial Conduct Authority (FCA) fined CB Payments Limited, Coinbase's UK arm, £3 million for failing to comply with restrictions on servicing high-risk customers. This action highlights the FCA's stance on ensuring compliance in the crypto sector, despite generally favoring a supportive regulatory approach.

Peters & Peters successfully secured the acquittal of a high-net-worth businessman accused of robbery after the CPS offered no evidence, following the firm's abuse of process application due to prosecutorial non-compliance and procedural failures.

The Court of Appeal yesterday handed down judgment in an expedited appeal in complex committal proceedings.

The Environment Agency has launched a new Economic Crime Unit (ECU) to tackle serious financial offences in the waste sector, addressing illegal waste management activities that cost the UK economy £1 billion annually. The ECU will focus on asset denial and money laundering investigations.

The UK CMA concluded an inquiry into ASOS, Boohoo, and George at Asda in March 2024, securing voluntary commitments on accurate environmental claims. Emphasizing compliance, the CMA urged all businesses to align with consumer protection laws amidst impending legislative changes.

The European Parliament adopted a new Environmental Crime Directive on April 11, 2024, effective May 20, 2024, criminalizing severe environmental damage akin to ecocide. The directive includes updated criminal offenses, severe penalties, and mandatory training for law enforcement, positioning the EU as the first international body to criminalize ecocide.

The FCA, in collaboration with the Metropolitan Police, arrested two individuals suspected of running an unregistered crypto exchange handling over £1 billion. Despite bail, investigations continue, highlighting ongoing regulatory challenges.

Yesterday, after having agreed a plea deal with US authorities, Julian Assange left a US court in Saipan, in the Mariana Islands, a free man.

The president's fear that American companies are being harmed will become a self-fulfilling prophecy if the US decides not to enforce, let alone follow, the rules