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ARTICLE · 05 OCTOBER 2018

UK Economic Crime Group: Enforcement Update - October 4, 2018

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UK Economic Crime Group: Enforcement Update - October 4, 2018

United KingdomCriminal Law

In this edition of the UK Enforcement newsletter, we provide an update on the Sanctions and Anti-Money Laundering Act of 2018, which received Royal Assent in May, and the activities of the recently formed House of Lords Select Committee on the Bribery Act. Other updates include developments with Unexplained Wealth Orders, the new National Economic Crime Centre and the UK Crime Overseas Production Orders) Bill, as well as an introductory speech by the UK Serious Fraud Office's new director.

In addition to these topics, we also address recent litigation-related developments involving Güralp Systems Limited, the much-anticipated appeal of Director of the Serious Fraud Office v Eurasian Natural Resources Corporation and The Queen (on the application of KBR Inc.) v Director of the Serious Fraud Office.

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