Blog
14 Maternity Trusts to be Scrutinised as Part of National Investigation
Kirsty Allen
11 January 2018
Controlling and Coercive Behaviour: Family and Criminal Proceedings update
A Family and Criminal proceedings update
3 January 2018
FCA fines experienced bond trader for negligent market abuse
The Financial Conduct Authority (FCA) recently fined former Bank of America Merrill Lynch International Limited (BAML) bond trader, Paul Walter, £60,090 for engaging in market abuse.
21 December 2017
Immigration enforcement extended to the criminal courts
Recently, the Criminal Procedure (Amendment No. 4) Rules 2017 came into force. The rules amend the Criminal Procedure Rules 2015 to impose an obligation upon the criminal courts to require defendants to state their name, date of birth and nationality at the first hearing at which they appear in court, either in writing or orally. The rules also give the courts discretion to require that information again at any subsequent hearing. Failure on the part of the defendant to comply without ‘reasonable excuse’ now constitutes a criminal offence, punishable by a period of imprisonment not exceeding 51 weeks or a fine of an unspecified amount.
15 December 2017
Rape case collapses due to egregious non-disclosure: shocking but not in the least surprising
The publicity being given today to the troubling case of Liam Allan - the young man acquitted of rape following mismanaged disclosure - is to be celebrated. It is, however, by no means an isolated case: lawyers who act for defendants facing criminal charges (particularly in cases involving sexual offences or those arising from relationship break-ups) have long been concerned at the disinterest shown by the police and prosecution in properly considering mobile phone and social media material.
15 December 2017
FCA fine AIM-listed company for failure to disclose inside information in line with Market Abuse Regulations
The Financial Conduct Authority (FCA) published a Final Notice against Tejoori Limited (Tejoori), fining them £70,000 for failing to inform the market of inside information as required by Article 17(1) of the Market Abuse Regulation.
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