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Global Investigations Bulletin (November 2023) The latest version of the Global Investigations Bulletin has now been published. In this edition we consider the Economic Crime and Corporate Transparency Act, as well as recent investigations news and hot topics. Rankings and Awards We were pleased to... Two steps forward, no steps back - Corporate criminal liability reform Now that UK Parliament is back in session following the summer recess, there is renewed political momentum behind the Economic Crime and Corporate Transparency Bill. The Bill includes reform of criminal liability for corporates. It would: (1) create a new... Global Investigations Bulletin (April 2023) Our latest Global Investigations Bulletin for April 2023 is now available. This month, we discuss the “failure to prevent” model for corporate criminal offences, and set out the latest news in global investigations and enforcement actions. Group... Global Investigations Bulletin (October 2022) Our latest Global Investigations Bulletin for October 2022 is now available. This month, we analyse the recent sanctions enforcement action by the Office of Financial Sanctions Implementation, and set out the latest news in global investigations and... Global Investigations Bulletin (September 2022) Our latest Global Investigations Bulletin for September 2022 is now available. This month, we analyse two reports that were commissioned to examine prosecutions at the Serious Fraud Office, and set out the latest news in global investigations and... Global Investigations Bulletin (July 2022) Our latest Global Investigations Bulletin for July 2022 is now available. This month, we discuss the future of the “failure to prevent” model for corporate criminal offences, and set out the latest news in global investigations and enforcement actions.... Adding to the patchwork rather than wholesale revolution: the future of corporate criminal liability The Law Commission has published its long-awaited Options Paper for reforming the laws on corporate criminal liability for economic crimes. The ten options presented to the UK government represent gentle reform of the existing framework, rather than... Global Investigations Bulletin (April 2022) In the April 2022 edition of our Global Investigations Bulletin, we discuss the UK’s enforcement of financial sanctions and set out the latest news in global investigations and enforcement actions. Recent publications Evolution not revolution: The... Global Investigations Bulletin (March 2022) Our latest Global Investigations Bulletin for March 2022 is now available. This month, we review the UK’s legal framework for sanctions against certain Russian individuals and entities, and set out the latest news in global investigations and enforcement... Global Investigations Bulletin (February 2022) Our latest Global Investigations Bulletin for February 2022 is now available. This month, we discuss the evolving threat of regulatory investigations on environmental claims, and set out the latest news in global investigations and enforcement actions....