News & Analysis as of

European Convention on Human Rights Criminal Investigations United Kingdom

Society of Corporate Compliance and Ethics...

UK Court of Appeal rules law enforcement illegally made use of facial recognition technology

Report on Supply Chain Compliance 3, no. 16 (August 20, 2020) - “Three senior judges said that South Wales Police had violated the right to privacy under the European Convention on Human Rights, as well as data protection...more

White & Case LLP

Through the wire – the SFO’s plan to obtain evidence using informants

White & Case LLP on

An informant is sent into the midst of a criminal gang. He is wearing a concealed device, crudely taped to his chest. Law enforcement agents listen in from the back of an unmarked van parked inconspicuously nearby hoping to...more

A&O Shearman

Attempt to stop SFO investigation fails

A&O Shearman on

The Queen on the application of Soma Oil & Gas Ltd v Director of the Serious Fraud Office [2016] EWHC 2471 (Admin), 12 October 2016 - An on-going bribery investigation can severely affect a company's reputation, business...more

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