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Corporate Crime weekly highlights—15 February 2024

Published on: 15 February 2024

Table of contents

  • Investigating criminal conduct
  • SFO Director gives first speech
  • Criminal procedure and evidence
  • MoJ publishes response to consultation on reforming fees in the UK Supreme Court
  • CPRC and MoJ publish guide to the updated Criminal Procedure Rules and new CrimPR forms
  • Law Society reports increase to magistrates’ backlog
  • Sentencing
  • Criminal fraudster sentenced following third name change
  • Bribery, corruption, sanctions and export controls
  • UK’s Lloyds and Santander face FCA questions over Iranian sanctions allegations
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Article summary

This week's edition of Corporate Crime weekly highlights includes analysis of improvements to price transparency and product information for consumers and of plans to raise UK Supreme Court appeal fees by 40%. Also included is news of the launch of a new national campaign against fraud, of DEFRA’s plans to ban water bosses from getting bonuses if a company has committed serious criminal breaches and of the first speech given by Serious Fraud Office (SFO) Director, Nick Ephgrave. All this, and more, in this week’s Corporate Crime highlights.

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