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19 Feb 2014 The Sentencing Council recently issued useful guidelines regarding sentencing in relation to fraud, bribery and money laundering corporate offences. These guidelines apply to all organisations sentenced on or after 1 October 2014, regardless of the date of the offence.
Fraud, Bribery and Money Laundering Offences Definitive Guideline 7. Effective from 1 October 2014. FRA. UD. Harm is initially assessed by the actual, intended or risked loss as may arise from the offence.
29 Oct 2014 The Sentencing Council's new Sentencing Guidelines for how people convicted of fraud, money laundering and bribery offences should be sentenced came into force in October 2014. The new guidelines apply to all offenders and organisations who are sentenced, regardless of the date of the offence.

7 Feb 2014 On January 31, 2014, following months of public consultation, the Sentencing Council for England and Wales. (Sentencing Council) promulgated its Definitive Guideline for fraud, bribery, and money laundering offenses by corporate offenders (Guideline). Expressly noting the rarity of criminal prosecutions
18 Fraud, Bribery and Money Laundering Offences Guideline Consultation. SECTION THREE. being made, the fact the offender is prevented from obtaining the amount they intended does not necessarily reduce the level of harm for the purposes of sentencing.
consultation document. The Council of HM Circuit Judges. In June 2013 the Sentencing Council published a consultation on draft guidelines on sentencing fraud, bribery and money laundering offences. The consultation contained seven guidelines; six for sentencing individuals and one for sentencing corporate offenders.
4 Oct 2013 Sentencing Council Fraud, Bribery and Money Laundering Offences Guideline. Consultation. Response of the Criminal Bar Association. General comments. Section 3: Fraud. Questions 3 - 15. Section 4: Possessing, making or supplying articles for use in fraud. Questions 16 - 21. Section 5: Revenue fraud.
14 Apr 2014 The Sentencing Council has published a new definitive guideline on fraud, bribery and money laundering offences committed by corporate offenders which Examples of aggravating factors include endemic activity, attempts to conceal the criminal conduct and whether the offence was committed across
1 Oct 2014 It has been incorporated into the Magistrates Court Sentencing Guidelines. This Guideline, as it applies to corporate offenders convicted of fraud, bribery and money laundering offences, is part of a package to support the introduction of Deferred Prosecution Agreements ("DPAs") on 24 February 2014.

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March 2018