Blog
Deepfakes to Deletion Orders: Tackling technology enabled sexual offending in the Crime and Policing Act 2026
Sophie Tang
3 April 2024
UK FIU report reveals more efficient and better quality SARs reporting landscape
The NCA’s UK Financial Intelligence Unit (UKFIU) has published its latest Annual Report (somewhat later in the year than usual). The UKFIU is responsible for receiving, analysing and disseminating intelligence submitted through the Suspicious Activity Reports (SARs) regime and its role is to alert law enforcement agencies, both at home and abroad, to potential instances of money laundering and terrorist financing.
28 March 2024
WhatsUp? When instant messaging causes trouble
Instant messaging is now a fundamental part of our working and personal lives. However, for financial services firms and their employees in particular, where the two areas overlap, serious employment and regulatory issues can arise.
26 March 2024
Guidance on prosecuting offences under the Online Safety Act 2023
The Online Safety Act 2023 (the OSA 2023) now has a firmly established statutory footing, and is making significant waves in the online regulation landscape. To further consolidate the OSA, the Crown Prosecution Service (CPS) has published new and updated guidance which is intended to help prosecutors make decisions on the newly established communication offences.
26 March 2024
Fraud case roundup
In Say Chong Lim & others v Chee Kong Ong (a bankrupt) (also known as Francis Ong) [2024] EWHC 373 (Ch), the High Court imposed an immediate custodial sentence of 22 months on the respondent, Mr Ong, in relation to seven counts of contempt of court.
19 March 2024
First cyber-flashing conviction under the Online Safety Act 2023
In a landmark case, Nicholas Hawkes, from Basildon, Essex, has become the first person to be convicted and imprisoned in England and Wales for the criminal offence of cyber-flashing. This historic verdict marks a significant moment in the life of the Online Safety Act 2023 (OSA), which aims to combat digital harassment and safeguard online communities.
- 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