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Across topics and issues, borders and industries, we have the thought leadership you need to stay ahead of changes in the law.
News
22 February 2024
The Environment Agency has launched a new Economic Crime Unit to enhance its fight against financial crimes in the waste management sector. This move aims to bolster the agency's...
News
14 February 2024
On 13 February 2024, Nick Ephgrave gave his first public speech as Director of the Serious Fraud Office, to a packed room of white collar lawyers and press at the Royal United Services ...
News
18 January 2024
A new and expansive regulatory regime to tackle global deforestation is being introduced in the EU by the Deforestation Regulation.The Deforestation Regulation entered into force in June...
News
11 January 2024
The Economic Crime and Corporate Transparency Act 2023 (ECCTA) introduces two new "pay away" exemptions to the principal money laundering offences in sections 327, 328 and 329 of...
News
11 January 2024
2023 has seen a rise of a range of ambitious ESG regulations especially in the EU. Due to the ongoing transition from a soft law to a hard law environment cast in national and supranational ...
News
06 December 2023
It’s certainly true that the UK criminal authorities have been crying out for a shot in the arm in the form of legislative reform, but will changing the law really help the Serious...
News
29 November 2023
Companies operating in the UK – whether incorporated in the UK or simply carrying on a business in the UK are entering into a period of significant change in the way corporate crime...
Insights and Analysis
31 October 2023
On 26 October 2023, the UK Economic Crime and Corporate Transparency Act (the “Act”) received Royal Assent, introducing into UK law the long-awaited corporate “failure to...
News
31 July 2023
In our podcast series, A Matter of Law, we will take a deep dive into the latest developments that are shaping the legal world. Our team of lawyers will provide insight into crucial and...
