Blog
Deepfakes to Deletion Orders: Tackling technology enabled sexual offending in the Crime and Policing Act 2026
Sophie Tang
27 February 2018
Mobile Fingerprinting Raises Privacy Issues
The Home Office have recently announced that that Police will start to introduce mobile fingerprinting technology. According to the Home Office Press Release...
27 February 2018
Sanctions and Anti-Money Laundering Bill – Second Reading
The Sanctions and Anti-Money Laundering Bill (“the Bill”) received its second reading in the House of Commons on 20 February 2018. (See our related blog)
The Bill has been introduced to address the fact that, following Brexit, the UK could face being in breach of its international obligations if it does not have in place powers to impose sanctions. At present, many of the UK’s powers to impose sanctions are derived via the European Communities Act 1972 (ECA), which will be repealed in March 2019.
22 February 2018
Bringing cryptocurrencies in from the cold
Regulators around the world are calling for cryptocurrencies to be brought within the remit of financial regulation. To date, the focus has largely been on Bitcoin, which was the predominant cryptocurrency traded on some of the largest dark web markets. However, in light of the call for better oversight, the value of Bitcoin plummeted and evidence suggests that users are moving towards alternatives that afford greater anonymity.
22 February 2018
Gambling Commission imposes record fine on William Hill for anti-money laundering failures
The Gambling Commission has announced that William Hill Group (International) Limited (“William Hill”) will pay a minimum of £6.2 million as part of an overall penalty package imposed for breaches of the anti-money laundering (AML) and responsible gambling regulations. This is the largest penalty imposed by the Gambling Commission to date for AML failures.
22 February 2018
Prison sentence following “victimless prosecution” for controlling and coercive behaviour
On 18 January 2018, Steven Saunders was sentenced to 18 months imprisonment following his trial for coercive and controlling behaviour in an intimate or family relationship.
Whilst such a sentence is no longer uncommon, this is the first reported case of a conviction in a “victimless prosecution” for controlling and coercive behaviour.
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