Inside Investigations

Welcome to the latest edition of Inside Investigations, Mishcon de Reya's quarterly publication that provides insight into developments in the white collar and corporate crime and investigations space over the last quarter. In this edition we take a look at a number of notable developments including:
The Law Commission's proposals for reforming corporate criminal liability and the potential impact that might have on companies in terms of compliance burden; A recent red alert issued to help the private sector understand the common techniques used by designated persons to evade sanctions; The implications of the Building Safety Act 2022 and the remit, responsibilities and wide-ranging criminal and enforcement powers of the new Building Safety Regulator; Investigating sexual misconduct allegations in the workplace and the practical criminal law considerations which might arise; The FCA's continued tough stance on financial crime; and The work of the Joint Chiefs of Global Tax Enforcement to tackle international tax crime.