Monthly Archive January 2017

ByMichael Morrison

Commercial Litigation – Corporate Crime and Fraud

Prosecutions for commercial fraud are expected to rise this year due to a stronger commitment to bring proceedings under the Bribery Act 2010. It will be interesting to see how the offence of failing to prevent bribery is handled by both the prosecuting authorities such as the Serious Fraud Office and defendants alike.

The Criminal Finances Act currently forging its passage through Parliament, as a Bill, should bring some tantalising developments.

 

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