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Jessica Tillipman Senior Editor

Elizabeth K. Spahn Editor Emeritus

Cody Worthington Contributing Editor

Julie DiMauro Contributing Editor

Thomas Fox Contributing Editor

Marc Alain Bohn Contributing Editor

Bill Waite Contributing Editor

Shruti J. Shah Contributing Editor

Russell A. Stamets Contributing Editor

Richard Bistrong Contributing Editor 

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FCPA Blog Daily News

Entries in Proceeds of Crime Act 2002 (6)

Wednesday
Jul262017

Rogers and Todorov: New UK law creates liability for gross human rights abuses

In April 2017, the United Kingdom enacted the Criminal Finances Act which has created substantial new scopes of liability for companies engaging in business abroad.

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Monday
Apr182016

Martin Kenney: Tackling corruption means tackling the proceeds of crime

UK Prime Minister David Cameron has said corruption adds 10 percent to business costs globally.

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Thursday
Apr302015

UK Supreme Court: When is money laundering its own crime?

The circumstances in which a money laundering offense may also constitute a substantive criminal offense was the subject of a UK Supreme Court decision last week.

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Wednesday
Dec042013

Legal advice privilege survives UK test, with caveats

Undoubtedly, the most helpful decision this year for UK-based white collar crime lawyers was a tax related case in which the Supreme Court refused to extend legal advice privilege “LAP” to other professionals by reference to a legal function test. A copy of the decision is here (in pdf).

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Monday
Dec172012

Fancy a spot of work with the SFO?

The U.K. Serious Fraud Office is 'completely revising' the panel of outside lawyers it works with on big cases.

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Tuesday
Oct092012

SFO posts new guidance on self reporting

The U.K. Serious Fraud Office isn't making any promises to self-reporting companies.

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