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.
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 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.
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.
The Health and Safety Executive (HSE) has published its annual statistics on work-related ill health and workplace injuries for 2023—2024. The report...
The Office of Financial Sanctions Implementation (OFSI) and the U.S. Office of Foreign Assets Control (OFAC) convened their annual technical exchange...
Corporate Crime analysis: Following a wait of nearly 12 months since the failure to prevent fraud (FTPF) offence was enacted, the government has now...
A round-up of the latest trading standards prosecutions, including two individuals prosecuted for animal welfare violations....
The Office for Product Safety and Standards (OPSS) has revised its enforcement service standards document as of 20 November 2024, aligning it with...
PerjuryPerjury in judicial proceedingsThe offence of perjury is triable only on indictment and carries a maximum penalty of seven years and/or a fine....
Admissibility of evidence in driving casesProving the identity of the driverWhere the court is satisfied that the accused was served with a notice...
Insider dealing—the criminal offenceThe criminal law relating to insider dealing is contained in Part V of the Criminal Justice Act 1993 (CJA 1993)....
Intentional harassment, alarm or distressThis Practice Note explains the offence of causing intentional harassment, alarm or distress contrary to...
Assimilated lawIntroductionThe body of domestic law derived originally from EU obligations and established by the European Union (Withdrawal) Act 2018...
Anti-bribery and corruption—agents and intermediaries policy1Introduction1.1We run our business[es] with integrity. All of us must work together to...
Anti-bribery and corruption—charitable and political donations policy1Introduction1.1We run our business[es] with integrity. All of us must work...
Product safety incident plan (PSIP)1Management commitmentPerson with responsibility for the Product Safety Incident Plan (PSIP)[Insert name and...
Product recall notice (or corrective announcement)IMPORTANT SAFETY WARNING—PRODUCT [RECALL OR [ insert details of alternate corrective action (eg...
Anti-bribery and corruption—gifts and hospitality policy1Introduction1.1We run our business[es] with integrity. All of us must work together to ensure...
Common assault and batteryThe offences of common assault and batteryTechnically, the offences of assault and battery are separate summary offences. An...
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 harmThe offence of actual bodily harmThe offence of assault occasioning actual bodily harm (ABH) can be tried in...
Involuntary manslaughterInvoluntary manslaughter—introductionManslaughter can be classified as either voluntary or involuntary. Voluntary manslaughter...
Causation and intervening acts in criminal casesCriminal offences are generally divided into two categories: •conduct crimes, and •result crimesA...
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 casesThe subjective test for recklessnessCertain statutory and common law offences allow the prosecution to prove mens rea on...
Fraud by false representationThis Practice Note covers the offence of fraud by false representation. You may also be interested in the following...
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...
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 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 justiceElements of the offence of perverting the course of justicePerverting the course of justice is a common law offence...
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 damageGeneralSimple criminal damage is triable either way unless the value of the alleged damage is £5,000 or less, in which case the offence...
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 intentThe offence of causing grievous bodily harm with intentWounding or causing grievous bodily harm...
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 investigationTipping off and prejudicing an investigationIt would undermine the benefit to...
Bribery of a foreign public official means offering, promising or giving of any financial or other advantage (whether directly or through a third party) to a foreign public official or someone else at the official’s request or with their assent or acquiescence, where the official is neither permitted nor required by their own written law to be influenced in their capacity as an official by the offer, promise or gift. 'Gift' in this context means the giving of an advantage; it has no special relevance to corporate hospitality. Bribery of a foreign public official is an offence if the person bribing intends to: • influence the official in their capacity as such, and • obtain or retain business or an advantage in the conduct of business (including a trade or profession) Importantly, under the BA 2010 s 6, there is no requirement for the public official to have acted improperly.
In criminal law, 'gross' negligence denotes the degree by which the conduct or failure to act fell short of the relevant standard of care.
A criminal offence which can be tried in either the magistrates’ court or the Crown Court.