White Collar Crime & Investigations Summer 2021 Briefing
In our Summer 2021 briefing, our White Collar Crime & Investigations team have collated recent domestic and international developments in the area of white collar and economic crime. The briefing considers case law, regulatory breaches and impending developments that may affect you and your business.

 

Our Summer 2021 briefing, collates recent domestic and international developments in the area of white collar and economic crime.

In this briefing, our White Collar Crime & Investigations team examine the following issues:

  • Norwich Pharmacal Orders
  • Protected disclosures to be extended to include breaches of EU Law across financial services and the prevention of money laundering and terrorist financing
  • The Criminal Procedure Act 2021
  • UK Law Commission opens consultation on corporate criminal liability
  • Office of Director of Corporate Enforcement to be granted enhanced investigatory powers
  • UK Serious Fraud Office enters into a £103m Deferred Prosecution Agreement
  • Investment banks fined €371m by the European Commission for participating in European Governments Bonds Trading Cartel
  • The Revenue Commissioners could increase the risk of self-incrimination when making "Qualifying Disclosure" on undeclared tax liability
  • Financial Action Task Force publishes report on environmental crime and money laundering
  • European Commission proposes creation of EU Anti-money Laundering Authority
  • The High Court refuses order sought by the ODCE in its investigation into the FAI
  • The Government approves legislation to establish the Corporate Enforcement Authority
  • New perjury legislation is commenced
Click here or on the image below to download our briefing:
White Collar Crime Investigations Update Summer 2021

Key Contacts

Garrett Breen Partner

Paul Convery Partner

Laura Murdock Partner

Related Practice Areas