February 25, 2020

UK Business Crime Review 2020

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UK BUSINESS CRIME REVIEW 2020 

This is the first edition of U.K. Business Crime Review—an annual publication focused on the outcomes, trends and developments over the past 12 months that are likely to be of interest to businesses operating in the United Kingdom.

Whilst this publication primarily focuses on the introduction and use of criminal sanctions in the business crime space, we also consider key regulatory developments that are likely to be of interest to those managing financial crime risks within businesses.

Readers interested in gaining a global perspective on the topics covered should also look to other Shearman & Sterling resources, such as the FCPA Digest, Sanctions Round Up and our financial regulation blog.

Read the full publication, UK Business Crime Review 2020.

Autoren und Mitwirkende

Barnabas Reynolds

Partner

Financial Institutions Advisory & Financial Regulatory

+44 20 7655 5528

+44 20 7655 5528

London

Thomas Donegan

Partner

Financial Institutions Advisory & Financial Regulatory

+44 20 7655 5566

+44 20 7655 5566

London