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Private prosecutions – A route to justice for the charity sector
Sophie Tang
Shortly before Christmas 2017, the EU External Affairs Sub-Committee of the House of Lords published its report into UK sanctions policy in the light of Brexit. In this discrete area of policy, the sub-committee’s key findings largely mirror many of the broader, well-publicised concerns about the consequences of the UK’s departure from the EU: uncertainty, lack of a coherent plan, loss of influence, isolation and the difficulty of establishing an effective alternative. The challenge is to secure agreement with the EU for post-Brexit cooperation on sanctions, and to do so quickly.
Recent weeks have seen a number of stories about the ivory and rhino horn trades, which shine a spotlight on the issue of wildlife crime.
The FCA has warned contracts for difference (CFD) brokers to treat their customers fairly or face regulatory action.
A Family and Criminal proceedings update
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.
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