News & Analysis as of October 18, 2024

National Crime Agency (NCA)

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A repository for the most well-read content on JD Supra at any given time, along with occasional roundups of popular content by specific topic. Also stop by for monthly recaps of hot articles for the previous... more +

Cadwalader Climate - July 2024 #4

Cadwalader, Wickersham & Taft LLP on 7/31/2024

In this week’s edition we discuss the implications of a decision against the National Crime Agency, which the UK’s Court of Appeal held had misinterpreted the law when it refused to investigate whether imported cotton was...more

UK Criminal Enforcement Update - Spring 2024

WilmerHale on 5/20/2024

Recent weeks have seen several notable developments in the UK criminal enforcement landscape...more

UK Quarterly Review: Business Crime, Investigations, And Regulatory Enforcement - December 2020

Morrison & Foerster LLP on 12/15/2020

In our Quarterly Review, we bring you important UK developments relating to business crime, investigations, and regulatory enforcement from the last three months. Please contact us if you would like to discuss any of these...more

COVID-19 Coronavirus Business Impact: Financial Crime and the CPS Interim Charging Protocol

Dechert LLP on 4/26/2020

The criminal justice system in England and Wales, as in other nations, is severely impacted by Covid-19, and is under immense pressure. This extends beyond the investigation and prosecution of criminal activity surrounding...more

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Today's Popular Updates › Criminal Investigations › National Crime Agency (NCA)

Cadwalader Climate - July 2024 #4

UK Criminal Enforcement Update - Spring 2024

UK Quarterly Review: Business Crime, Investigations, And Regulatory Enforcement - December 2020

COVID-19 Coronavirus Business Impact: Financial Crime and the CPS Interim Charging Protocol

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