About Corporate Crime
Over the last ten years, the Government has passed a series of laws creating new corporate criminal offences - from corporate manslaughter, money laundering, bribery and insider dealing to environmental health and consumer protection. Keeping on top of the latest laws, cases and commentary is a challenge – but the stakes are higher than ever.
Bribery and corruption
Businesses facing prosecution for recent or historic bribery and corruption offences need quick, accurate, and practical advice on investigations and self-reporting. Our content offers unique practical insight.
Health and safety offences
Investigations into workplace accidents can be lengthy and complex. Our content provides practical advice on health and safety and gross negligence manslaughter offences, investigations and prosecutions.
Private prosecutions
Private prosecutions are on the rise, as businesses see it as a way to secure justice in financial crime cases. Our bespoke suite supports anyone seeking to bring and challenge private prosecutions.
Keeping up to date
As the scope and volume of corporate criminal offences increase, keeping track of changes is a constant challenge. Our weekly highlights and trackers keep you up to date with all the latest developments.
Topics We Cover
Latest Corporate Crime News
The Office of Financial Sanctions Implementation (OFSI) has released its annual review 2023-2024, reporting that £25bn of Russian assets have been...
Law360: The Trump administration's pullback on Foreign Corrupt Practices Act (FCPA) enforcement is sowing confusion in the white collar bar, as...
The Home Office has published Jonathan Fisher KC’s independent review of disclosure and fraud offices report, 'Disclosure in the Digital Age'. The...
The International Organization of Securities Commissions (IOSCO) has launched a centralised alerts portal, International Securities & Commodities...
The Office for Environmental Protection (OEP) has launched an investigation into potential breaches of the Water Framework Directive Regulations by...
Latest Corporate Crime Practice Notes
Health and safety investigations in ScotlandThe Health and Safety Executive (HSE), established by the Health and Safety at Work etc Act 1974 (HSWA...
Data protection and internal investigationsIncreasingly, organisations are required to conduct investigations to meet their legal obligations. Common...
TheftThe offence of theft and mode of trialTheft is an either way offence; it can be tried in the magistrates' court or the Crown Court. However, low...
How to prosecute a businessThis Practice Note looks at how to prosecute a company and other business entities, including partnerships. The Note sets...
Powers to search premises and property in Scottish criminal investigationsThis Practice Note explains the powers to search premises and property...
Latest Corporate Crime Precedents
Upjohn warning (US)I am a lawyer for [insert organisation name]. I represent only [insert organisation name], and I do not represent you personally.I...
Anti-slavery and human trafficking statement1Opening statement from senior management1.1[Name of organisation] is committed to preventing acts of...
Product recall notice (or corrective announcement)IMPORTANT SAFETY WARNING—PRODUCT [RECALL OR [ insert details of alternate corrective action (eg...
Notice of appeal pursuant to section 80(3) of the Environmental Protection Act 1990 against an abatement notice for a statutory nuisance[name, address...
Financial crime prevention—agents, intermediaries, associated persons, etc policy1Introduction1.1We run our business[es] with integrity. All of us...
Latest Corporate Crime Q&As
Featured Corporate Crime content
Common assault and battery
Common assault and batteryThe offences of common assault and batteryTechnically, the offences of assault and battery are separate summary offences. An...
Criminal act or omission
Criminal act or omissionFor a person to be found guilty of a criminal offence it must be shown that they:•acted in a particular way, or•failed to act...
Assault occasioning actual bodily harm
Assault occasioning actual bodily harmThe offence of actual bodily harmThe offence of assault occasioning actual bodily harm (ABH) can be tried in...
Involuntary manslaughter
Involuntary manslaughterInvoluntary manslaughter—introductionManslaughter can be classified as either voluntary or involuntary. Voluntary manslaughter...
Causation and intervening acts in criminal cases
Causation and intervening acts in criminal casesCriminal offences are generally divided into two categories: •conduct crimes, and •result crimesA...
Threats to kill
Threats to killThe offence of threats to killThe offence of threats to kill is an offence which can be tried in the magistrates' court or the Crown...
Recklessness in criminal cases
Recklessness in criminal casesThe subjective test for recklessnessCertain statutory and common law offences allow the prosecution to prove mens rea on...
Fraud by false representation
Fraud by false representationThis Practice Note covers the offence of fraud by false representation. You may also be interested in the following...
Entrapment
Entrapment There is no defence of entrapment in English law but it is considered to be an abuse of the process of the court for state agents to lure a...
Affray
AffrayAffray is an offence created by the Public Order Act 1986 (POA 1986). It can be tried in either the magistrates’ court or the Crown Court. The...
Self defence
Self defenceSelf defenceSelf defence is an absolute defence based on the evidence which can apply in crimes committed by force. Section 76 of the...
Perverting the course of justice
Perverting the course of justiceElements of the offence of perverting the course of justicePerverting the course of justice is a common law offence...
Automatism
AutomatismDefinition of automatismAn act is done in a state of Automatism if it is done by the body without control by the mind, (eg it is a spasm or...
Criminal damage
Criminal damageGeneralSimple criminal damage is triable either way unless the value of the alleged damage is £5,000 or less, in which case the offence...
Perjury
PerjuryPerjury in judicial proceedings The offence of perjury is triable only on indictment and carries a maximum penalty of seven years and/or a...
Wounding or causing grievous bodily harm with intent
Wounding or causing grievous bodily harm with intentThe offence of causing grievous bodily harm with intentWounding or causing grievous bodily harm...
Specific and basic intent
Specific and basic intentIntention refers to the outcome sought by the defendant. Offences may be described as either ones of ‘basic intent’ or of...
Money laundering offences—tipping off and prejudicing an investigation
Money laundering offences—tipping off and prejudicing an investigationTipping off and prejudicing an investigationIt would undermine the benefit to...
Associated legal terms
Case stated
An appeal to the High Court against the decision of a magistrates’ court or the Crown Court on the basis that the decision was wrong in law or in excess of the court’s jurisdiction.
False trade description
A false trade description is defined in the Trade Descriptions Act 1968 (TDA 1968), s 3(1) as a trade description which is false to a material degree.
Indications on sentence
The process of determining mode of trial for either-way offences (adult offenders) and transferring the prosecution of an offence from the magistrates’ court to the Crown Court under Part 9 of the Criminal Procedure Rules.
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