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Criminal Law Blog

26 June 2024

Market abuse letters - an increasingly used tool

Maintaining the integrity and cleanliness of the financial markets remains a key FCA priority and, indeed, is a statutory legal obligation on the regulator. Against that, however, is the fact that FCA’s track record in taking enforcement action against insider dealing and other forms of abusive behaviour is relatively poor. Since 2017 it has only achieved three criminal convictions for insider dealing, whilst its record for imposing civil fines on firms and individuals for breaches of the Market Abuse Regulation (“MAR”) is also unimpressive.

James Alleyne

25 June 2024

Tackling the regulation of sexually explicit deepfakes

Artificial intelligence, and its use on social media, is making it continuously harder to distinguish between real and fake information online. Although fact checking is often required when considering written or spoken words, with the advent of so-called “deepfakes”, we now also need to fact check some of the images or videos we see online.

Nicola Finnerty

14 June 2024

FCA's Anti-Greenwashing Rule Takes Effect: What It Means for Compliance and ESG Accountability

The FCA’s long awaited anti-greenwashing rule came into force on 31 May 2024. This rule is part of the wider Sustainability Disclosure Requirements regime and reflects the FCA’s strong commitment to ESG and to supporting the Government’s commitment to achieving net zero by 2050.

James Alleyne

10 June 2024

I am the victim of sextortion - what should I do?

Sextortion is a form of blackmail where victims receive threats that intimate images of them will be shared or distributed unless they meet the blackmailer’s demands to pay money (or other financial demands).   Law enforcement agencies have reported an epidemic of such cases with global figures “more than doubling” in 2023.    This reported increase is reflected in the number of clients seeking our advice on how to deal with this particularly distressing form of criminality.

David Sleight

28 May 2024

Reframing justice: the SFO's new strategic vision 2024-2029

The SFO's five-year strategy under Nick Ephgrave's leadership prioritises technological integration and global collaboration to combat serious crime

Louise Hodges

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