Friday, October 3, 2014

New Sentencing Guidelines in England and Wales for Fraud, Bribery and Money Laundering Offences

In May, the Sentencing Council for England and Wales issued their "Fraud, Bribery and Money Laundering Offences - Definitive Guidelines."  The Guidelines apply to "all individual offenders aged 18 and older and to organisations who are sentenced on or after 1 October 2014, regardless of the date of the offence."  

Bret Campbell, Adam Lurie, Joseph Monreno, and Karen Woody of Cadwalader, Wickersham & Taft have a nice piece examining the new Guidelines in the Westlaw Journal of White-Collar Crime entitled UK Issues Sentencing Guideline for Individuals Convicted of White-Collar Offenses (28 No. 11, Westlaw Journal White-Collar Crime 1 (July 25, 2014)).

In reviewing the new Guidelines, it is fascinating to see the difference in approach when compared to the U.S. Sentencing Guidelines.  To take just one example, the fraud guidelines for England and Wales focus on "culpability" and "harm."  For culpability, the guidelines consider a number of factors indicating whether the person had "High Culpability," "Medium Culpability," or "Low Culpability."  The factors include entries such as the role in group activities, the sophistication of the offense, and the motivation behind the actions.  In examining harm, there are just five categories of loss, the highest of which is £500,000 or more.  Finally, when determining the sentence, there are a limited number of categories and the highest range is 5-8 years in custody.  

For anyone who works with the U.S. guidelines, the guidelines for England and Wales are a fascinating read for comparison, and I highly recommend you give them a look. 

(LED)

https://lawprofessors.typepad.com/whitecollarcrime_blog/2014/10/new-sentencing-guidelines-in-england-and-wales-for-fraud-bribery-and-money-laundering-offences.html

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