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Proposed Legislation › Criminal Prosecution › United Kingdom

DLA Piper

Corporate Criminal Responsibility Set for Reform in the UK: The Crime and Policing Bill

DLA Piper on

Corporate criminal responsibility in the UK is poised for further reform as the Crime and Policing Bill 2025 (CPB) advances through Parliament. Currently through the House of Commons, and now in the House of Lords, the...more

A&O Shearman

Proposed Amendments to UK Proceeds of Crime and Terrorism Legislation 

A&O Shearman on

A Bill was introduced in the UK Parliament proposing amendments to the Proceeds of Crime Act 2002 and Terrorism Act 2000. The Bill forms part of the UK Government’s Action Plan to counter money laundering and the funding of...more

Skadden, Arps, Slate, Meagher & Flom LLP

"UK Government Considers Radical Changes to Approved Persons Regime"

Skadden, Arps, Slate, Meagher & Flom LLP on

The U.K. government recently published its response to the Parliamentary Commission on Banking Standards’ (the Commission) final report and recommendations, which partly cover the U.K.’s Approved Persons regime....more

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