New UK Law Creates Liability for Gross Human Rights Abuses.

In April 2017, the United Kingdom enacted the Criminal Finances Act which has created substantial new scopes of liability for companies engaging in business abroad.

Section 13 of the CFA expands the scope of the Proceeds of Crime Act to cover the international commission of gross human rights abuses against whistleblowers and human rights activists. This means that UK prosecutors can now use civil recovery procedures to freeze and then seize assets they allege are the products of gross human rights abuses (GHRA).

Link to full article courtesy of FCPA blog here: