Scottish criminal procedure

Acknowledging the importance of Scottish corporate crime practice to our customers, we are developing a set of content on Scottish corporate crime law for Scottish practitioners. The content provides an essential resource for Scottish practitioners while the guidance will also assist practitioners in England and Wales dealing with cross-border criminal investigations where it is necessary to have an understanding of criminal procedure in Scotland.

Scotland toolkit

The Scotland toolkit is a research tool collating guidance on key areas of law that are specifically relevant to Scotland. The toolkit brings together Scots-law content from across a number of practice areas and includes links to Practice Notes, Checklists

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Latest Corporate Crime News

UK Supreme Court unveils new digital platform to modernise court processes

The UK Supreme Court (UKSC) and Judicial Committee of the Privy Council (JCPC) are set to launch new websites and a Case Management Portal on 4 December 2024. This digital transformation, part of a three year change programme, aims to revolutionise user interaction with the courts. The new system will enable digital filing of court documents, real-time case tracking and improved accessibility for all users, including litigants in person. The initiative, developed in collaboration with Capgemini and Q5, has undergone extensive user testing and is designed to enhance both judicial functions and educational outreach. This modernisation effort seeks to establish the UKSC and JCPC as world-leading, transparent and user-centric judicial institutions.

Environmental enforcement round up — 22 November 2024

A round-up of the latest environmental enforcement, including farmer fined for not complying with alternative penalty to conviction.

SFO launches bribery investigation into defence firm Thales

The Serious Fraud Office (SFO) has initiated an investigation into suspected bribery and corruption involving the multi-national aviation and defence electronics group Thales. This probe is being conducted jointly with the French authority Parquet National Financier (PNF), with each agency operating within its respective jurisdiction. The investigation targets Thales Group, headquartered in Paris, whose UK subsidiary employs over 7,000 staff across 16 sites. SFO director, Nick Ephgrave QPM, highlighted the importance of international collaboration in combating corruption, emphasising the longstanding relationship between the SFO and PNF. The agencies have informed Thales of the investigation and are committed to rigorously pursuing all avenues in their inquiry into these serious allegations.

Corporate Crime weekly highlights—21 November 2024

This week's edition of Corporate Crime weekly highlights includes analysis of the recently released statutory guidance on the failure to prevent fraud offence and the procedures that companies are expected to implement in order to comply, of the UK and EU approaches to sanctions enforcement which shows that the UK is making progress when it comes to effective sanctions enforcement and of the ASA’s use of AI to monitor adverts to proactively pursue so-called ‘greenwashing’ claims. Also included is news of upcoming changes to sanctions legislation, including the expansion of reporting obligations to cover additional sectors, of the public call for evidence to support the work of the independent sentencing review and of a company being fined £1.28m after an employee was crushed to death by a lorry. All this, and more, in this week’s Corporate Crime highlights.

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