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Expert Analysis

UK Leads Anti-Corruption Enforcement: Implications Of UWOs

Law360, New York (March 9, 2017, 5:40 PM EST) -- During the Third Reading of the Criminal Finances Bill on Feb. 21, 2017, which includes amendments to the Proceeds of Crime Act 2002, provisions in connection with terrorist property, unexplained wealth orders, and the creation of corporate offenses or cases where a corporate/partnership facilitates the commission by another of a tax evasion offense, consensus broke out across British Parliament. Indeed Eric Pickles and Diane Abbott — not two members you would normally associate as close bedfellows — were very much in agreement:...

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