Shearman & Stirling : UK Business Crime Review 2020

02 Mar 2020 11:38 AM | Anonymous member (Administrator)

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 may conclude that it has never been more important for businesses operating in the U.K. to devote adequate expertise and resources to implementing, monitoring and enforcing the mechanisms necessary to avoid falling foul of the ever-increasing legal and regulatory framework under which they now operate and, more importantly, their being used to facilitate serious economic crime.

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