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Corporate Crime & Investigations Column: October 2016


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Summary: Berwin Leighton Paisner LLP's Corporate Crime & Investigations team is led by partner Aaron Stephens. The team regularly share their views on topical corporate crime and investigations issues with Practical Law Company.

Our column for October 2016 looks at:

  • FCA doubts around the reliability of internal investigations.
  • Reform of Corporate Criminal Liability in the UK.
  • The Criminal Finances Bill and changes to the Suspicious Activity Reporting (SAR) regime.

You can read our full article on corporate crime and investigations in a PDF format, and any of our previous columns, BLP’s Corporate Crime & Investigations Columns at Practical Law (subscription required).

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