In this article for LexisNexis Corporate Crime expert, Diana Czugler and Joseph Duggin discuss key economic crime developments in 2023 and what to keep an eye on this year. One key development is the new failure to prevent fraud offence and expansion of corporate criminal liability for economic crimes and the impact this might have […]
Neil Swift, James Tyler and Joseph Duggin have authored the England and Wales chapter in The International Comparative Legal Guide – Business Crime 2024, which is published by the Global Legal Group. This publication covers 21 jurisdictions and the England & Wales chapter deals with common issues in business crime, including criminal law enforcement, organisation […]
With the parliamentary summer recess upon us, it is worth recapping where the Conservative government’s flagship Economic Crime and Transparency Bill got up to before taking a well-deserved holiday. The reform proposals – which are now expected to become law sometime in the autumn legislative term – represent the most significant shift in white collar […]
