Blog
Deepfakes to Deletion Orders: Tackling technology enabled sexual offending in the Crime and Policing Act 2026
Sophie Tang
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.
18 August 2017
FCA proposes extension of senior managers regime
HR professionals need to prepare for the rollout of accountability and conduct rules to the broader financial sector in 2018.
In 2016, the Financial Conduct Authority (FCA) introduced the senior managers regime to enhance senior-level accountability in the financial sector. The regime initially applied to banks, building societies, credit unions and the Prudential Regulation Authority (PRA) – designated investment firms. It was followed swiftly by the new certification regime for other employees at these firms, and the conduct regime. The FCA has now proposed to extend these rules across the financial sector to include insurers, consumer credit companies and all regulated firms.
17 August 2017
Sexual History: DPP’s clarification welcome
The press widely reported on Director of Public Prosecutions Alison Saunders comments in an interview to the Evening Standard (8 August) relating to prosecuting rape cases. Headlines of “Prosecutors told to dig into accused rapist’s past” and “Alleged rapist past put on trial” picked up on comments attributed to Saunders in the Standard such as: “we are looking at how to prosecute certain types of cases, the more difficult ones. They tend to involve drugs or drink and people who know each other”. She apparently developed this by saying, “Some of it will be if you have already been in a relationship, understanding the dynamics of coercive and controlling behaviour and presenting cases in a way that doesn’t just look at the individual incident”.
- 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