Analysis

The Biggest Corporate Crime Decisions In 2021

By Richard Crump (December 22, 2021, 12:55 PM GMT) -- The past year saw NatWest become the first lender fined and convicted under the country's anti-money laundering rules, the Serious Fraud Office face catastrophic consequences over a disclosure mess and a defendant-turned-star-witness in a multi-billion graft case dodge prison.

Here, Law360 takes a look back at some of the biggest corporate crime cases in the English courts in 2020.

'Unfair Trial' Leaves SFO Credibility In Tatters

Britain's top anti-graft enforcer ended the year mired in controversy and facing an investigation by the government's most senior law officer after judges overturned a conviction in one of its biggest bribery probes — because...

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