Blog
Private prosecutions – A route to justice for the charity sector
Sophie Tang
25 September 2017
FCA Enforcement: The calm before the storm?
This year we have heard a lot of talk from the FCA’s Enforcement and Market Oversight Division about their new approach to the enforcement of market conduct.
21 September 2017
Divorce and coercive & controlling behaviour - Harassment’s big brother?
This summer, The Telegraph reported the disciplinary action taken against PC Wayne Hodge and found that “he was behaving in a controlling and coercive manner”. Apparently, he banned girlfriends from talking to men, wearing red nail polish or accepting Tesco deliveries if he was not at home.
21 September 2017
The New Money Laundering Regulations: A Game of Risk
The Fourth EU Anti-Money Laundering Directive (“4MLD”) was implemented in the UK on Monday 26 June 2017 when the Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer Regulations) 2017 (“2017 Regulations”) came into force.
6 September 2017
Youth Justice: time to change the age of criminal responsibility?
On 8 September the House of Lords will debate whether the age of criminal responsibility should be raised. This proposed reform is introduced in a Private Members Bill introduced by Lord Dholakia.
24 August 2017
#Brexit: Lords examine financial regulation and supervision
The House of Lords EU Financial Affairs sub-committee has launched an inquiry into the future of financial regulation and supervision following the UK’s departure from the EU.
- 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