Blog
Deepfakes to Deletion Orders: Tackling technology enabled sexual offending in the Crime and Policing Act 2026
Sophie Tang
19 March 2020
Amendments made to the process of extradition requests under the Extradition Act 2003
While the agreement between the European Union and Norway and Iceland took some 13 years to negotiate and come into force, the UK Government appears to have managed to act much more efficiently. On 10 March 2020, The Secretary of State made Statutory Instrument No. 265 of 2020 titled “The Extradition Act 2003 Amendment to Designations) Order 2020”.
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.
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