Corporate Crime bills tracker—2023 [Archived]


Published by a ³ÉÈËÓ°Òô Corporate Crime expert
Practice notes

Corporate Crime bills tracker—2023 [Archived]


Published by a ³ÉÈËÓ°Òô Corporate Crime expert

Practice notes
imgtext

ARCHIVED: This Practice Note has been archived and is not maintained. For more information on government bills relevant to the field of corporate crime in 2024, see Practice Note: Corporate Crime bills tracker—2024.

This Practice Note tracked the progress of government bills relevant to the field of corporate crime as they progressed through the UK Parliament between 1 January and 31 December 2023. It also provided links to further information about each piece of legislation.

For information on key secondary legislation which might of be interest to corporate crime lawyers in 2023, see Practice Note: Corporate Crime horizon scanner—2023 [Archived].

This bills tracker is designed to assist corporate crime practitioners keep up to date with primary legislation and bills which will impact their particular areas of corporate crime practice:

  1. •

    Investigation of criminal conduct

  2. •

    Criminal procedure and evidence

  3. •

    Sentencing

  4. •

    Consumer protection offences

  5. •

    Cybercrime and data protection offences

  6. •

    Environmental offences

  7. •

    Health and safety and corporate manslaughter offences

  8. •

    What’s already happened in 2023?

Investigation of criminal conduct

Bill/ActSubjectAnalysisFurther material
Investigatory
Powered by Lexis+®
Jurisdiction(s):
United Kingdom
Related legal acts:

Popular documents

Coronavirus (COVID-19) fraud—criminal offences, investigations and penalties [Archived]

Coronavirus (COVID-19) fraud—criminal offences, investigations and penalties [Archived]ARCHIVED: This Practice Note has been archived and is not maintained.What is Coronavirus (Covid-19) fraud?The coronavirus (COVID-19) global pandemic created new opportunities for criminality, particularly in

The biggest UK Corporate Crime cases of 2022

Law360, London: The past year has seen some blockbuster cases, including that of a high-profile lawyer who leaked a client's confidential information to investigators to generate work, more convictions overturned in the botched Unaoil prosecution and Glencore becoming the first company to be

Scotland—the process for applying for sequestration

Scotland—the process for applying for sequestrationSequestration in Scotland is the legal process by which an insolvent debtor’s estate is gathered in, realised and then distributed among their creditors by a trustee appointed for that purpose. The process requires that a formal award of

Financial clean break orders in family proceedings

Financial clean break orders in family proceedingsDuty of the court to consider a clean breakAlthough there is no presumption in favour of there being a financial clean break between parties on divorce, the court is under a duty to consider whether it would be appropriate to exercise its powers so