Showing 1-12 of 28 results

ICO set to issue 17 million Data Protection Fine to Facial Recognition Firm Clearview AI

The ICO has issued a provisional £17 million fine to facial recognition firm Clearview AI Inc, and ordered the company to stop processing UK personal data.
21 December 2021

Publication

Burges Salmon contributes to Global Trade and Customs Journal

In a special issue of the Kluwer Law Global Trade and Customs Journal, our Business Crime lawyers consider the UK’s approach to bribery and corruption
17 November 2021

Beyond #MeToo: what next for regulatory investigations and employment law?

Our BCRI team review developments in the regulatory investigations space and consider the impact of #MeToo on current and future employment law and practice
20 July 2021

New horizons for UK environmental regulation and enforcement: trends to watch

We look at the potential changes to environmental law and enforcement and the trends in 2021 so far
30 June 2021

Press release

Burges Salmon appoints leading Corporate Crime specialist as partner

The firm appoints its 100th partner, Guy Bastable, as Head of its Corporate Crime team
04 May 2021

Corporate fraud in the UK: Is reform of the ‘directing mind and will’ test imminent?

Given the SFO Director’s recent description of the UK’s system for prosecuting corporate fraud as ‘antiquated’, is reform of the law in this area now imminent?

25 February 2020

Corporate crime: tips for prevention and investigation

Following our recent Preventing Corporate Crime seminars with Jonathan Fisher QC, we set out some key recommendations for the prevention and investigation of corporate crime.
30 May 2018

Corporate offences of failure to prevent facilitation of tax evasion: what you should know

We look at the corporate offences which are expected to come into force in September with the Criminal Finances Act 2017.
12 May 2017

Corporate liability for economic crime: government consultation launched

Ministry of Justice opens consultation on corporate liability for economic crime, including fraud, money laundering and false accounting.
18 January 2017

Publication

How to stay on the right side of UK anti-bribery legislation

We explain how to help the waste industry get the right policies in place to deal with the strict liability regime under the UK's Bribery Act 2010.
22 November 2016

Publication

New corporate offences for failure to prevent facilitation of tax evasion

The Government has accelerated plans to introduce a new strict liability corporate offence for failure to prevent the facilitation of tax evasion in the UK and overseas.
18 May 2016

Publication

Cybercrime: a guide to recognition, prevention and protection

Commercial entities' reliance on IT exposes businesses to the risk of falling victim to cybercrime. This briefing sets out the key scams and how companies can make themselves less susceptible to them.
27 April 2016
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