With the passing of the Criminal Finances Act 2017, the UK government introduced a powerful new investigative tool to supplement the arsenal of UK law enforcement agencies investigating financial crime. Agencies such as the...more
Last week the UK’s Supreme Court delivered its judgment in R (on the application of KBR, Inc) v Director of the Serious Fraud Office [2021] UKSC 2. In a unanimous decision, the Supreme Court rejected the SFO’s argument that...more