Bribery

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The senior manager test—as set out in the Crime and Policing Bill—prioritises deterrence over strict legal fairness, writes Tom McNeill

The Crime and Policing Bill could vastly expand corporate criminal liability through its new ‘senior manager test’, warns Tom McNeill of BCL Solicitors in NLJ this week. The sweeping test makes organisations criminally liable for offences committed by senior managers within their authority

Writing in NLJ this week, Jonathan Fisher KC of Red Lion Chambers argues that the ‘failure to prevent’ model of corporate criminal responsibility—covering bribery, tax evasion, and fraud—should be embraced, not resisted

The ‘failing to prevent’ model of corporate criminal responsibility should be viewed as an opportunity & not a burden, says Jonathan Fisher KC

Johnson v FirstRand Bank signals a return to orthodoxy on fiduciary duties & common law bribery, writes Ceri Morgan

Can anti-bribery & corruption compliance programmes assist corporates with environmental, social & governance risks? Liam Naidoo & Kevin O’Connor consider the evidence

Alan Sheeley, Emilie Jones & offshore specialists from Appleby discuss the key role of third-party disclosure to tackle offshore fraud

Individuals versus corporates: who shoulders the blame in bribery cases? Allison Clare QC examines the ‘adequate procedures’ defence

Who shoulders the blame in bribery cases? Allison Clare QC, of Red Lion Chambers, examines the ‘adequate procedures’ defence―’one of the most vexed questions’―in this week’s NLJ

Eoin O’Shea reflects on the significance of the House of Lords’ recommendations in relation to taking bribery prevention to the next level

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MOVERS & SHAKERS

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Freeths—Suzanne Porter

Firm launches trusts, estates and tax practice in the north with senior hire

Fieldfisher—Guy Forster

Personal injury and medical negligence team strengthened by partner hire

mfg Solicitors—Richard Port

Firm appoints partner and head of family in Birmingham office

NEWS

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AlphaBiolabs supports The Christie Charity with £500 Giving Back donation

AlphaBiolabs has donated £500 to The Christie Charity through its Giving Back initiative, helping to support cancer care, treatment and research across Greater Manchester, Cheshire and further afield

Cautious support for proposed reforms to homebuying process

CILEX has called for a review of conveyancing fees and stronger regulation of the high-volume residential property sector, in its response to government proposals for homebuying reforms

Time to stir the pension pot?

Pension provision should be considered during all divorce proceedings in order to repair gender inequality, the Pension Policy Institute (PPI) charity and workplace pensions provider now:pensions have said

Government moving 'too far too fast' on cryptoassets?

‘Over-regulating’ the cryptoassets sector could stifle growth when the government brings regulations into force in 2027, a digital assets lawyer has warned

Guideline hourly rates on the rise

Solicitors received a new year’s boost this month with the announcement of an uplift to the guideline hourly rates

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Bribery

MOVERS & SHAKERS

Freeths—Suzanne Porter

Fieldfisher—Guy Forster

mfg Solicitors—Richard Port