Blog
Deepfakes to Deletion Orders: Tackling technology enabled sexual offending in the Crime and Policing Act 2026
Sophie Tang
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.
2 October 2017
Will the new corporate offence of failure to prevent tax evasion and enhanced international tax transparency change the landscape for tax investigations?
The 30 September 2017 is an important date for HMRC and its “relentless” clampdown on global tax evasion.
2 October 2017
Failure to prevent tax evasion? Responsibility shifted from HMRC onto companies
In the aftermath of the Panama Papers scandal, MPs from the Public Accounts Committee provided a damning indictment of HMRC’s performance in tackling tax evasion. With losses from tax fraud at a staggering £16 billion and a tax gap of £32 million, HMRC faced fierce criticism for letting “big multinationals off the hook” and leaving “an impression that the rich can get away with tax fraud.”
- Controlling and coercive behaviour
- Corporate crime
- Corporate manslaughter and health and safety
- Crime and justice
- Cyber crime
- Extradition and international crime
- Financial crime and financial regulatory enforcement
- Fraud
- Internal investigations
- Legal Updates
- Online Safety Regulation
- Police investigations
- Proceeds of Crime
- The Economic Crime and Corporate Transparency Act
- Unexplained Wealth Orders
- Youth crime and justice