Corporate Crime & Corruption

"Tackling Dishonesty Among Legal Partners" - Article from The Law Society Gazette by Michael Caplan QC and Richard Fox of Kingsley Napley LLP
http://www.lawgazette.co.uk/in-practice/practice-points/takling-dishonesty

31/07/2018 - House Of Lords Committee on The Bribery Act Responses To Call For Evidence

House Of Lords Committee on The Bribery Act Responses by the Law Society, CLLS Corporate Crime and Corruption Law Committee, and the Fraud Lawyers Association to a Call For Evidence by the House of Lords
Download this file (Law Society, CLLS, FLA submission HOL Bribery - 31 07 18.pdf)

24/03/2017 - Response - Corporate Liability for Ecnomic Crime - Call For Evidence

Download this file (Response - Corporate Liability for Ecnomic Crime - Call For Evidence.pdf)

15/12/2016 - Vacancy - Corporate Crime and Corruption Law Committee - return date 13th January 2017

Vacancy for the Corporate Crime and Corruption Law Committee.
Download this file (Corporate Crime and Corruption Committee - committee advertisement - 14 12 16.pdf)

22/04/2016 - Eoin O'Shea appointed new Chairman of Corporate Crime & Corruption Committee

Download this file (PRESS RELEASE CCC 210416 GW v3 (3).pdf)

02/06/2015 - Minutes of a meeting of the Corporate Crime and Corruption Committee held on Tuesday 2nd June

Download this file (CLLS Minutes of meeting 02.06.15.pdf)

30/10/2013 - Response to Sentencing Council consultation on Sentencing Guidelines for Fraud, Bribery and Money Laundering Offences

The Corporate Crime & Corruption Committee recently responded to the Sentencing Council consultation on the draft guideline on fraud, bribery and money laundering offences. The Committee responded to the specific consultation questions, and noted that it welcomed the guidelines and that it generally supported the proposed methodology for calculating sentences – i.e. determining the category (and thus the starting point and range of sentence) according to the culpability of the offender and the harm caused, to be followed by considering after-the-event factors such as cooperation and plea.
Download this file (20131004 CLLS response to Sentencing Council consultation on the draft guideline on fraud bribery and money laundering offences (final).pdf)

18/09/2013 - Response to SFO consultation Deferred Prosecution Agreements: Consultation on Draft Code of Practice

Download this file (20130918 CCC response to consultation on DPA draft code of practice.pdf)

09/09/2013 - ABA Criminal Justice Section and CLLS Corporate Crime & Corruption Committee 2013 International White Collar Crime Conference (7-8 October 2013)

Download this file (20130909 UPDATED Agenda London Conference ABA-CLLS (Corporate Crime issues) 2013 (5).pdf)

16/07/2012 - Response to MoJ Consultation on Deferred Prosecution Agreements

Response to MoJ Consultation on Deferred Prosecution Agreements
Download this file (20120716-MoJ-DPA-Consultation---FINAL-(9).pdf)

07/12/2011 - Response to House of Lords Justice and Institutions Sub-Committee Call

Response to House of Lords Justice and Institutions Sub-Committee Call for Evidence regarding its Inquiry into EU Criminal Procedure
Download this file (20111212-LONDON-419042-v2-Thoughts-on-EU-Criminal-Law-(4).pdf)

20/06/2011 - Press Release Announcing the Launch of the Corporate Crime & Corruption Committe

Press Release Announcing the Launch of the Corporate Crime & Corruption Committee
Download this file (20110505-Press-release.pdf)

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