In light of recent scandals such as Dieselgate, Luxleaks, the Panama Papers, and the Cambridge…
Fulcrum Chambers14th October 2019
Lexis®PSL Corporate Crime The importance of co-operation and proportionality in securing a DPA (Serious Fraud…
Fulcrum Chambers16th August 2019
SFO suffers further blow as Sarclad Ltd DPA revealed On 16 July 2019, Michael Sorby,…
Fulcrum Chambers5th August 2019
On 12 July 2019, Her Majesty’s Treasury (“HM Treasury”) published its new Economic Crime Plan…
Fulcrum Chambers5th August 2019
On 8 and 9 July 2019, the Information Commissioner’s Office (“ICO”) announced its intention to…
Fulcrum Chambers16th July 2019
On 16 April 2019, by a vote of 591-29, the European Parliament approved a new Directive (the…
Fulcrum Chambers14th May 2019
The Strategy Whilst the Government claims that the previous Serious and Organised Crime Strategy 2013…
Fulcrum Chambers6th November 2018
The Code for Crown Prosecutors (“Code”) sets out the general principles crown prosecutors should follow…
Fulcrum Chambers26th October 2018
Wealth Unexplained: High Court Uphold the Historic First "Unexplained Wealth Order" as NCA Indicate there…
Fulcrum Chambers11th October 2018
