Blog
Private prosecutions – A route to justice for the charity sector
Sophie Tang
30 April 2019
FCA Business Plan 2019-20: priority to make the UK’s financial markets a difficult target for criminals
The Financial Conduct Authority’s (FCA) statement of priorities for the coming year – FCA Business Plan 2019-20 – is set squarely in the global context of the UK’s withdrawal from the EU, and the way technology is changing how financial firms do business and consumers engage with their financial decisions.
25 April 2019
Identity Fraud: company directors at double the risk of other individuals
Company directors increasingly have to deal with personal identity theft on top of already substantial compliance requirements to meet their directors’ duties. The risk of identity theft is even greater for those company directors based in London than in other areas of the United Kingdom.
25 April 2019
On the cliff edge: Do we need formal sentencing guidelines for ‘young adults’?
Most of us remember our 18th birthday. Finally you are old enough to do a whole list of activities which were previously prohibited – you can vote, buy alcohol, open your own bank account, gamble or even get that tattoo you always wanted. On top of this, you are now deemed an ‘adult’ in the eyes of the law.
10 April 2019
Justice delayed is not justice denied in a recent slip and trip case successfully prosecuted by Aviva
On 3 April 2019 Bradford Crown Court has given a 21 months suspended jail sentence and six-months curfew order to Farida Ashraf, who pleaded guilty to fraud in a slip and trip case.
10 April 2019
Eastenders explores rape: Part 5 - what happens when a complainant wants to "drop the case"?
In this blog series, we have been following the progress of one of the latest EastEnders storylines, which centres on a young woman who claims to have been raped by two men after a night of heavy drinking.
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- The Economic Crime and Corporate Transparency Act
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- Youth crime and justice