Last week the UK government announced plans to launch a new national economic crime centre (NECC), which promises to tackle ‘the most serious cases of economic crime’. This is a grand promise.
Originally published in The...more
Speaking at the 35th annual Cambridge International Symposium on Economic Crime, Robert Buckland QC MP, the Solicitor General for England and Wales, and David Green QC, Director of the SFO, addressed the question, “Preventing...more
9/20/2017
/ Anti-Money Laundering ,
Chief Compliance Officers ,
Compliance ,
Corporate Crimes ,
Corporate Criminal Fines ,
Corporate Liability ,
Deferred Prosecution Agreements ,
Financial Action Task Force ,
Financial Crimes ,
HM Treasury ,
Law Enforcement ,
Self-Reporting ,
Serious Fraud Office (SFO) ,
UK
In B, N, O, Q, R, U, V (Former Soldiers) v The Chief Constable of the Police Service of Northern Ireland [2015] EWHC 3691 (Admin), Lord Thomas provided helpful clarification on the court’s interpretation of legislation...more