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ARTICLE · 31 JULY 2020

UK Economic Crime Group: Enforcement Update

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In this edition of the UK Enforcement newsletter, we provide an update on recent anti-corruption, fraud and bribery developments in the UK.

United KingdomGovernment, Public Sector

EXECUTIVE SUMMARY

In this edition of the UK Enforcement newsletter, we provide an update on recent anti-corruption, fraud and bribery developments in the UK. We consider recent enforcement actions by the Serious Fraud Office (SFO), the Metropolitan Police Service (MPS) and the National Crime Agency (NCA). We also consider some of the issues arising out of the COVID-19 pandemic, including the ability of the courts to conduct jury trials and guidance from the Financial Conduct Authority (FCA) for dealing with the pandemic. In pro bono matters, we consider the Windrush scandal and highlight Arnold & Porter's response to social injustice.

In relation to enforcement, we look at:

  • Guidance issued by the FCA for firms on various aspects of their business that have been affected by the pandemic;

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The content of this article is intended to provide a general guide to the subject matter. Specialist advice should be sought about your specific circumstances.

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