1 September 2025 marks the day that the new strict liability corporate criminal offence of failure to prevent fraud comes into effect. From today onwards, corporate entities can be held criminally ...

Significant legislative changes have been made to the UK’s sanctions regime in the first half of September 2024, namely: empowering the new Office for Trade Sanctions Implementation as the enforcement ...

Conservative advocacy group Right on Crime urged lawmakers to reform the “criminal mental state” requirement in federal criminal codes in a report published on Thursday. The report also criticized the ...