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26/01/2024

Balancing parallel governing body and police investigations: When to press pause and when to push back

Whenever a governing body is confronted with facts that suggest serious misconduct…

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14/12/2023

Commercial Crime – Recent Updates (Edition 7)

This piece, produced by Richard Lissack KC and Simon Paul, includes updates on: Russian…

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14/12/2023

Parallel civil, criminal and regulatory proceedings: evidential intersection and misdirection

This article provides observations on two areas termed “evidential intersection” – that is,…

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25/09/2023

Interview with David Wingfield in ThoughtLeaders 4’s Competition Magazine

Issue 2 of ThoughtLeaders4’s Competition Magazine was released on 19 September and…

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23/06/2023

Failure to prevent fraud – Richard Lissack KC and Robin Lööf consider proposed corporate offence

Richard Lissack KC and Robin Lööf have written an article in the…

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05/04/2023

Commercial Crime – Recent Updates (Edition 6)

This piece, produced by Jacob Turner and Aaron Taylor, includes updates on: The effect…

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05/04/2023

The Online Safety Bill – Making the UK the Riskiest Place in the World to be a Compliance Officer?

This article considers the Online Safety Bill in the context of the…

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01/02/2023

Reforming corporate criminal liability: a missed opportunity to modernise the law

In June 2022 the Law Commission presented the government with ten options…

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26/01/2023

The Evolution of Quincecare

Section 1 It is 35 years since the Quincecare duty was…

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