In the latest edition of our corporate crime and investigations update for PLC, we share our views on recent developments, including:
- Injunction granted to bank's customer overriding POCA consent regime and granting criminal immunity for bank (N v S  EWHC 3248 (Comm)).
- SFO's procedure for dealing with material potentially subject to LLP deemed lawful.
- OFSI established.
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).