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3 results for: prosecution

8/20/2025 9:59:06 AM

Corporate Crackdown: New Prosecution Guidance Ahead of "Failure to Prevent Fraud" Offence

By Avary Patutama Matthew Garbutt David Pack

The UK's Crown Prosecution Service (CPS) and Serious Fraud Office (SFO) updated guidance on corporate prosecutions serves as a timely...

6/30/2025 10:42:54 AM

By Michael Lewis

The traditional divide between civil and criminal enforcement is blurring, particularly in complex fraud cases. With public agencies...

5/1/2025 7:59:55 AM

By Matthew Garbutt

Private prosecutions are a little-known but powerful legal tool. They allow individuals or organisations to bring criminal proceedings...