Corporate and Financial Crime Articles

French DPAs - considering the first guidelines

This article was first published on Lexis®PSL Corporate Crime on 24 July...

The Equaliser: challenging cash forfeiture under POCA

Levelling the Balance of Probabilities in cash forfeiture The MPC v X, City of Westminster...

Briefing Note: A Prosecutor's Duty of Candour

On 23 May, the High Court (Lord Justice Gross and Mr Justice Sweeney) allowed an application for...

The French DPA: The Same but Different

On 14 November 2017, the Cour D’Appel de Paris approved the first French ‘DPA’...
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