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Private prosecutions – A route to justice for the charity sector
Sophie Tang
Criminal Finances Act 2017 (see related blog) makes changes to the Proceeds of Crime Act 2002 (POCA) and Anti-Terrorism, Crime and Security Act 2001 (ATCSA).
As part of the post-Brexit landscape an International Sanctions Bill designed to support the UK’s role as a “leading player on the world stage” will be introduced. This will establish a new sovereign UK framework to implement international sanctions on a multilateral or unilateral basis. This was outlined in the Queen’s Speech 2017 on 21 June. (See our related blog). Since then the question of a sanctions regime post-Brexit has been the focus of discussion in both Houses of Parliament and the Government has given further indication as to what future legislation will contain.
Recent Financial Conduct Authority (“FCA”) proposals seek to extend the Senior Managers and Certification Regime across nearly the whole of the financial services sector.
It was announced this week that a record 141 sentences were increased by the Court of Appeal following a referral by the Attorney General. A total of 190 cases were referred to the Court of Appeal for re-consideration.
The government announced last week that operators of drones weighing 250g or more will be required to both register their drones and complete mandatory competency testing (covering safety, security and privacy). In justifying this change the government says it will “improve accountability and encourage owners to act responsibly”.
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