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Criminal Law Blog

15 July 2016

FCA issues its annual report card

A challenging environment

As the FCA issued its annual report and accounts for 2015-6 it did so in the knowledge that the EU Referendum result called for the United Kingdom to leave the European Union.   No doubt adding an extra element to the reflections on the challenges ahead as set out by FCA Chairman John Griffiths in the report’s opening pages:
 

Louise Hodges

12 July 2016

A sporting (second) chance

On 14 July 2016, England will play Pakistan in a Test match at Lords.  Included in the Pakistan squad is the fast bowler, Mohammad Amir.
Amir was involved in the 2010 Pakistan tour of England.  During the course of this series, it was alleged that Amir had deliberately bowled no-balls in return for payments from a betting syndicate.  

11 July 2016

Anti-Money Laundering: European Commission seeks further change

As politicians and the media focus on the potential consequences of the outcome of the UK’s EU Referendum, there is some hint of business-as-usual as the European Commission continues its reform of the anti-money laundering regime with proposals to amend the Fourth Anti-Money Laundering Directive. 

Jonathan Grimes

2 June 2016

A welcomed renewed focus on restorative justice

Restorative Justice has hit the headlines recently with the House of Commons Justice Committee finalising its inquiry into Restorative Justice last month. This was followed by media reports (The Times, June 2 2016) of a forthcoming Green Paper setting out plans for a ‘Victims’ Law’ with the striking headline “Victims offered a say in choice of punishment for criminals”.  

Sophie Wood

26 May 2016

How the Yates memo has brought the ‘long arm of the law’ stiflingly close

As the recent Anti-Corruption Summit in London drew to a close the outcome was clear – the focus is firmly on holding companies to account and UK corporates are well and truly in the firing line.

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