Blog
Supreme Court clarifies VAT group rules in Prudential v HMRC
Waqar Shah
18 March 2020
COVID-19 - Managing health and risk whilst in police custody
At the time of this blog, according to officials, the criminal justice system continues to operate ‘as normal’. Whilst it is to be expected that non-essential trials will likely be delayed, certain components of the justice system cannot simply be deferred - crime happens no less in times of pandemic. Police custody is one such area where the wheels will need to continue to turn regardless of COVID-19.
11 March 2020
Online casino fined £3 million for "systemic" AML failings
On 27 February 2020, the Gambling Commission announced that it had fined Mr Green (now owned by William Hill plc) £3 million for what it described as “systemic failings” in respect of Mr Green’s social responsibility and anti-money laundering (“AML”) controls which affected a significant number of customers across its online casinos. The fine represents the ninth gambling business to face regulatory enforcement action relating to social responsibility and AML failures since 2018.
8 March 2020
Joe Marler and the case of the arched eyebrow
Props are well known for their fondness of the ‘dark arts’ of Rugby, but over the weekend (7 March 2020) the England prop Joe Marler went a step further. In this blog, Matthew Hardcastle looks at the situation and explains whether it should be considered sexual assault or not.
20 February 2020
NCA relentless in demand for answers to unexplained wealth
The NCA announced on 13 February that it had obtained a freezing order preventing the sale of 17 addresses as part of an on-going investigation into a Leeds businessman with suspected links to serious organised criminals. It confirmed that the Property Freezing Order (PFO) covers properties in Leeds, Cheshire and London worth approximately £10.5 million, which are under the control of 39-year-old Mansoor Mahmood Hussain.
13 February 2020
AI and Algorithmic Decision-Making in the Public Sector and Criminal Justice System
In recent years there has been lively discussion about artificial intelligence revolutionising the way we work and live our lives. In its policy paper on the AI Sector Deal, the UK government predicted that the development of AI technology could have the same dramatic impact on society as the invention of the printing press.
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