Blog
Private prosecutions – A route to justice for the charity sector
Sophie Tang
26 October 2017
HMRC takes on off-shore tax evasion
HMRC has introduced new criminal offences targeting individuals who have income or gains outside of the UK and evade their UK income tax or capital gains tax responsibilities.
26 October 2017
Transaction Reporting fine highlights the importance FCA places on correct data
The Financial Conduct Authority announced on 23 October 2017 that it had fined Merrill Lynch International £34,524,000 for failing to report 68.5 million exchange traded derivative transactions between 12 February 2014 and 6 February 2016.
24 October 2017
Financial Conduct Authority: The level of suspicious transaction reports soars, and is set to keep on rising with new EU rules
The Market Abuse Regulations (“MAR”), implemented in the UK in July 2016, created a requirement for all firms and individuals professionally arranging or executing transactions in certain financial instruments, to report suspicious transactions and orders (STORs) to the Financial Conduct Authority (“FCA”). Previously, the requirement had been to report suspicious transactions, but the rules had not extended to orders. These reports are vital to the FCA as they indicate possible market abuse, such as insider dealing or market manipulation.
6 October 2017
My Legal Advice To My Fresher Son
As I waved my son off to uni this week, I tried to give him some motherly legal advice (although as it comes from me, I fear he may well ignore it). The advice is drawn from my years of representing other mothers’ sons who have been accused of rape or other sexual crimes on campus. Because I know that my son generally cannot remember more than a nugget of information at a time, I kept it brief:
6 October 2017
Extradition: The Divisional Court has refused to extradite alleged génocidaires to Rwanda--will a domestic prosecution follow?
The Divisional Court has dismissed the appeal of the Government of Rwanda in the high-profile extradition proceedings against five alleged génocidaires in the case of Rwanda v Nteziryayo and ors. The men will not be extradited to Rwanda to stand trial for genocide and it now appears that, if they are to be tried at all, it must be in the UK.
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