On Friday 24 January, UK Prime Minister Boris Johnson signed, on behalf of the UK, the Withdrawal Agreement – the agreement setting out the terms
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Brexit: Unlawful Prorogation Means Continued UK Parliament Scrutiny of Brexit Plans
In a historic decision issued 24 September 2019, the UK Supreme Court ruled that the UK prime minister, Boris Johnson, acted unlawfully when he advised
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Brexit: Political Impasse After UK Parliament Votes to Block October 31 No-Deal Departure From EU
Our last GT Alert on Brexit quoted the saying, “a week is a long time in politics”. New Conservative Prime Minister Boris Johnson has found
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‘Above & Beyond’? Serious Fraud Office Issues Corporate Co-Operation Guidance – Part I
The UK Serious Fraud Office (SFO) has issued its long-awaited guidance on corporate co-operation. For the first time in one place, the SFO has
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The Serco Deferred Prosecution Agreement: A Lesson in Pragmatism
On 4 July 2019 at Southwark Crown Court, Mr Justice William Davis formally approved the fifth Deferred Prosecution Agreement (DPA) entered into by the UK’s
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Brexit Update: Impact of New UK Prime Minister
The UK’s new prime minister, Boris Johnson, will take office on 24 July 2019, just over three months before the UK is due to leave
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Quick Update: Brexit Date Extended to 31 October 2019
In the early hours of 11 April 2019, Brexit date was extended again, this time to 31 October 2019.
The original Brexit date was 29
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The Financial Conduct Authority – Part 2 – Criminal & Civil Insider Dealing
In a February 2019 speech, the FCA’s Director of Market Oversight, Julia Hoggett, said the following:
The life blood of all well-functioning markets is the
I Smell a Rat: SFO Looks to Informants – Dangling the Carrot of Immunity?
Lisa Osofsky, the new director of the UK Serious Fraud Office, says her agency should use insiders and co-operators to bring to life by way
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Prove It or Lose It: Lost It! NCA Uses New Powers to Freeze Accounts and Secure Substantial Asset Forfeiture
On 7 February 2019, the UK’s National Crime Agency (NCA) confirmed that it had obtained account forfeiture orders over money held in bank accounts in