Blog
Deepfakes to Deletion Orders: Tackling technology enabled sexual offending in the Crime and Policing Act 2026
Sophie Tang
19 February 2024
Immigration issues and the regulatory consequences for financial services firms
For firms regulated by the Financial Conduct Authority (FCA), it is vital that the business – and its relevant employees – ensure that its conduct is without reproach in order to avoid supervisory or regulatory difficulties. This extends to issues of governance and administrative matters, as well as more obvious issues of conduct (such as, for example, financial misconduct) which often receive more press.
13 February 2024
Charges can be brought in France for crimes against humanity
In January 2024, France’s highest court ruled that LafargeHolcim could be charged with crimes against humanity. This marks the “end of the beginning” of the long-running criminal proceedings against the international cement group and reinforces France’s reputation as an international leader in prosecuting cases by claiming universal jurisdiction.
12 February 2024
Regulatory references under SMCR: what you need to know
First introduced for banks and insurers in March 2017, regulatory references are now a requirement for all firms regulated by the Financial Conduct Authority and Prudential Regulation Authority, under the senior manager and certification regime.
9 February 2024
INTERPOL: Priorities for the new Secretary General
We recently wrote about the history and future of INTERPOL as it marked its 100th anniversary at the end of 2023. We observed then that there appears to be an increasing appetite for change at the agency, with some notable reforms taking place over the past decade.
9 February 2024
Part 2 - Still a ‘Special Relationship’? The ‘forum bar’ and the development of the extradition relationship between the UK and the USA
This blog is part two of a two-part blog series. In part one we discussed the forum bar to extradition and the relevant case law of extradition proceedings, following a request from the USA to the UK, in which the forum bar has been successfully argued.
- 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