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ARTICLE · 14 DECEMBER 2017

2017: A Year In Business Crime

In a way, we are. We have learnt the outcome of some of the major investigations that were ongoing at the start of the year.

United KingdomCriminal Law

Another year over. And are we any the wiser when it comes to business crime?

In a way, we are. We have learnt the outcome of some of the major investigations that were ongoing at the start of the year. But I think we can also look at some of the events of 2017 as indicators of what we can expect in 2018 and beyond.

When we came into 2017, there were two major, high-profile cases that had yet to be concluded that appeared to be coming to an end. Rolls-Royce had been under investigation for years after compelling evidence came to light that it had used bribery extensively to secure contracts around the world for a number of years. And Tesco was still being investigated over the accounting scandal that had seen the supermarket giant hit the headlines for overstating profits in 2014 by £326M.

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