Criminal Law Blog

21 January 2021

Challenging INTERPOL Red Notices: what do the CCF's decisions tell us? Part Three - Decisions Not To Extradite

This is the third in our series of blogs looking at some of the key points arising from the published decisions of the Commission for the Control of INTERPOL’s Files (“CCF”).  In the first blog, we discussed INTERPOL’s consideration of the merits of the underlying case, and in the second, claims of political motivation. In this blog, we consider the impact of a decision to refuse extradition on the continued publication of a Red Notice.

Will Hayes

20 January 2021

Time’s up: Deadline passes for crypto firms to register with the FCA

As of 10 January 2021, all cryptoasset firms are required to be registered with the Financial Conduct Authority (FCA) under the Money Laundering Regulations.

Jill Lorimer

15 January 2021

Corporate criminal liability reform – the pressure is on the Law Commission as MPs express their frustration at delay

The spectre of a failure to prevent economic crime offence for corporates once again received attention during a debate in parliament on 13 January 2021 as part of the consideration of the Financial Services Bill.

Louise Hodges

14 January 2021

FCA sets expectations for firms to record communications when working from home

FCA focuses on risks associated with unmonitored communications, including the use of unencrypted apps, such as WhatsApp, for sharing potentially sensitive or confidential information when working from home.

Louise Hodges

14 January 2021

Challenging INTERPOL Red Notices: what do the CCF’s decisions tell us? Part Two - Politically Motivated Cases

This is the second in our series of blogs looking at some of the key points arising from the published decisions of the Commission for the Control of INTERPOL’s Files (“CCF”). In the first blog we discussed INTERPOL’s consideration of the merits of the underlying case. In this blog, we look at the approach taken to requests for deletion of Red Notices in politically motivated cases.

Will Hayes

Skip to content Home About Us Insights Services Contact Accessibility