In this article for New Law Journal, Neil Swift reports on the successes and shortcomings of the Serious Fraud Office (SFO) and asks whether the pursuit of corporate scalps has undermined its original mission. In 1986, the Roskill Report recommended that the government set up a new unified organisation responsible for the detection, investigation and […]
In this article for Thomson Reuters Regulatory Intelligence, Jonathan Tickner and Caroline Timoney discuss the first and second Economic Crime Bills. The first received Royal Assent in March 2022 and the second was announced in the Queen’s speech in May. The article outlines the history behind each bill, what they cover and why two […]
From coping with the explosion of data to the challenge of keeping disputes in the UK post-Brexit, commercial litigators have a full in-tray. Jason Woodland recently took part in a roundtable discussion at which these topics were discussed and was then quoted in the The Law Society Gazette write up. Jason said: “The effect of […]
Nick Vamos, our Head of Business Crime, was quoted extensively in the media following the UK Home Secretary Priti Patel decision on Friday to approve the extradition of Julian Assange to the US. The WikiLeaks founder is wanted in the US for conspiring to hack and then publish classified documents in 2010-11, including in respect […]
Nick Vamos was quoted in the media, including in the Irish Independent, discussing the possibility of Harvey Weinstein being extradited to the UK from the U.S. and what this would entail. Weinstein is facing two charges of indecent assault against a woman in London in 1996. Nick said that the fact that the former Hollywood […]
On 25 May, the European Commission proposed measures to create of EU-wide rules to punish breaches of EU sanctions. This would have the effect of closing the loopholes whereby divergent criminal definitions and penalties across member states can mean that breaches can attract widely different responses from local judicial authorises or even go unpunished. The […]
The UK is said to be taking steps to get actor Kevin Spacey extradited from the U.S. to face sexual assault charges, unless he came back voluntarily. The Guardian reports that the Crown Prosecution Service (CPS) announced last week that it had authorized four charges of sexual assault against the actor in respect of attacks […]
On 26 May, Michael O’Kane, Senior Partner at Peters & Peters, was interviewed by the College of Law Australia, alongside Olivia Kung, Partner at Wellington Legal, Ross Dakin, Partner at Peppercorn Recruitment, and Helen Wu, Director, Business and Legal Affairs, Marketing and Advertising Counsel, PlayStation. Michael discussed his career route to Peters & Peters […]
ISO 31030 came out in September 2021 and is the first truly global benchmark for travel risk management, providing a good practice framework. Understanding the standard will help corporate organisations whose employees need to travel to consider the extent to which they are meeting their duty of care to their employees and others in the […]
