Blog
Permission to Visit - Goldilocks and the Three Bank Statements
Robert Houchill
23 April 2018
Anti-Money Laundering: will new EU regime impact the UK?
It took ten years to get from the third money laundering directive to the fourth, but no sooner has the fourth been implemented (through the Money Laundering Regulations 2017) then the fifth is on its way.
23 April 2018
FCA consults on adding Market Abuse to the Financial Crime Guide - might firms now face criminal prosecution?
On 27 March, the Financial Conduct Authority (FCA) published a Consultation Paper in which it announced its plan to amend the Financial Crime Guide (“the Guide”).
20 April 2018
Private prosecutions for crimes against wildlife
Badger baiting and bat nest destruction, seal shooting and raptor persecution are just some of the wildlife crimes that are becoming increasingly common in the UK, according to the recent Wildlife and Countryside Link’s Wildlife Crime report. These cruel and grotesque acts include forcing badgers to fight with dogs for sport, or enabling the illegal trade of products harvested from CITES-listed species. Sadly, successful prosecutions for these offences may represent only a fraction of the number of atrocities committed.
12 April 2018
Youth Justice Part Two: Mini sex offenders or just kids?
Following the first blog in our mini-series on youth justice, in which we provided a brief guide to the Rehabilitation of Offenders Act for young people, we address in this blog the issue of whether children are considered mini sex offenders or 'just kids' and what developments may be on the horizon in 2018.
5 April 2018
Sanctions in the spotlight: Treasury Committee inquiry
With less than a year to go to the UK’s official departure from the European Union, Parliament’s workload - with the EU Withdrawal Bill – is immense. In addition, one of the key “Brexit bills” - the Anti-Money Laundering and Sanctions Bill - is wending its way through the legislative process (see our related blogs). As one of the major stand alone post-Brexit Bills it is receiving considerable scrutiny, most recently at the House of Commons committee stage (Fifth Sitting) in March. Meanwhile, in February the Government responded to the House of Lords EU Committee report “Brexit: Sanctions Policy”.
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