The government is intent on creating a new “super agency” to tackle the perceived shortcomings of the current multi-agency system for investigating and prosecuting fraud and related commercial crime.
Serious Organised Crime Agency v Perry and others (proceedings under the Proceeds of Crime Act 2002) [2009] EWHC 1960 (Admin), [2009] All ER (D) 337 (Jul)
The UK's enforcement of foreign bribery laws is long overdue, say Alex Rene, Lista Cannon & William Jacobson
Proceeds of crime
In brief
Legal news
Must the police identify criminal activity in summary cash forfeiture proceedings? Francesca Whitelaw and Elliot Gold report
Unified criminal contract serious crime measures case law update
Should the government have the right to retain the DNA of all those arrested? asks Azeem Suterwalla and Sarah Hemingway
New senior partner hire at consultant-led employment / regulatory law firm
Firm adds two partners to growing education practice
Trio of newly qualified solicitors strengthens Worcester office law firm