17.11.2023 | Many of the SFO’s most notable recent investigations have begun with dawn raids, so-called because they normally occur very early in the morning. These raids can be a...
09.11.2023 | The passage of the Economic Crime and Corporate Transparency Act 2023 (ECCTA) on 26 October 2023 represents one of the most important developments in the criminal law for...
22.10.2023 | The Youth Justice Legal Centre (YJLC) recently published a new guide setting out what to bear in mind when representing a young person who is care experienced.
17.10.2023 | As INTERPOL celebrates a milestone anniversary in 2023, we consider some of the underlying issues with the Red Notice system and what this means for the next 100...
16.10.2023 | The proliferation of fraud in the UK over the past decade has been widely publicised and discussed. We have already written regularly on the topic, including in March,...
12.10.2023 | The government has announced the establishment of an Independent Review of Disclosure and Fraud Offences (the Review), to be chaired by barrister Jonathan Fisher KC. This is another...
11.10.2023 | This quarterly update provides a summary of a selection of news stories relating to health and safety investigations and prosecutions, as well as key corporate manslaughter cases, from...
11.10.2023 | This quarterly environmental law update provides a summary of news stories in the period July 2023 – September 2023.
08.10.2023 | A European court recently blocked the extradition of an alleged drug dealer due to concerns over the protection of his human rights in the requesting state. Perhaps not...
01.10.2023 | In the last decade, the Government of India has pursued dedicated legislative action towards achieving the objectives of its primary Anti-Money Laundering (“AML”) statute i.e. Prevention of Money...
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