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  • Article

    The Serious Fraud Office Has Produced A Formal Response To Independent, In-depth Assessments Of How It Functions

    The UK's Serious Fraud Office (SFO) has announced the ac8on it may take in response to a detailed assessment of its leadership and case management.
    United KingdomCriminal Law
    Rahman Ravelli
    Rahman Ravelli
  • Article

    The Swiss Bank Julius Baer Is To Pay Millions Over Its Alleged Role In Corruption At FIFA

    Neil Williams at financial crime specialists Rahman Ravelli examines the situation.
    United KingdomCriminal Law
    Rahman Ravelli
    Rahman Ravelli
  • Article

    The United States Has Taken A Major Step In Tackling The Use Of Shell Companies To Facilitate Financial Crime

    But Syed Rahman, of business crime specialists Rahman Ravelli, believes the legislation falls short.
    United KingdomCriminal Law
    Rahman Ravelli
    Rahman Ravelli
  • Article

    Webinar: Account Freezing Orders And High Court Civil Recovery: Criminal Practice In A Civil Age

    All aspects of account freezing orders and High Court civil recovery are to be analysed in an upcoming Rahman Ravelli and Doughty Street-hosted webinar.
    United KingdomCriminal Law
    Rahman Ravelli
    Rahman Ravelli
  • Article

    Webinar: Challenges Facing The SFO Here And Abroad

    Rahman Ravelli has compiled a panel with in-depth international expertise for a free webinar that will assess the major issues facing the Serious Fraud Office and, in some cases, its European counterparts.
    United KingdomCriminal Law
    Rahman Ravelli
    Rahman Ravelli
  • Article

    New UK Guidance On Restrictions On Non-disclosure Agreements

    On 2 June 2025, the Ministry of Justice published guidance on forthcoming changes to non-disclosure agreements ('NDAs').
    United KingdomEmployment and HR
    Withers LLP
    Withers LLP
  • Article

    Rise In Domestic Abuse Cases Where No Police Action Is Taken

    A Sky News investigation reveals increasing police case closures on domestic abuse due to "evidential difficulties," negatively impacting victims' safety. Family Courts offer alternative protective measures with lower proof standards.
    United KingdomFamily and Matrimonial
    Ellisons Legal
    Ellisons Legal
  • Article

    Financial Services Act 2021 - Changes To PDMR Notifications

    Persons discharging managerial responsibilities ("PDMRs") and persons closely associated with them have an obligation under the UK Market Abuse Regulation
    United KingdomFinance and Banking
    Bryan Cave Leighton Paisner
    Bryan Cave Leighton Paisner
  • Article

    Health And Safety Crime Sentencing Hits The Health And Care Sector

    The Sentencing Council's Definitive Guideline for health and safety, corporate manslaughter, and food safety and hygiene offences has significantly increased sentences and the care sector is starting to feel the effects.
    United KingdomFood, Drugs, Healthcare, Life Sciences
    Gowling WLG
    Gowling WLG
  • Article

    Human Rights Under Attack

    The Government is enthusiastically pushing ahead with three substantial legal reforms which, in different ways, are likely to significantly increase the power of the state at the expense of its citizens.
    United KingdomGovernment, Public Sector
    Russell-Cooke LLP
    Russell-Cooke LLP
  • Article

    Are You Ready For Tomorrow

    With Brexit dominating the headlines, it is important not to forget that from tomorrow (12 July 2016) certain provisions of the Immigration Act 2016 will be coming into force...
    United KingdomImmigration
    Dentons
    Dentons
  • Video

    Denied UK Entry? The ETA Mistake You Must Avoid (Video)

    Planning to travel to the UK as a non-visa national? Understanding the strict rules surrounding the Electronic Travel Authorisation (ETA) and how criminal convictions can impact your entry is crucial. An immigration solicitor explains the critical mistakes travelers must avoid when applying for UK entry authorization.
    United KingdomImmigration
    Latitude Law
    Latitude Law
  • Article

    United Kingdom – Company Director Convicted And Sentenced For Exports Of Military-Grade Rifle Sights To Hong Kong

    The UK's HMRC has issued a press release announcing the conviction and sentencing of Steven Gates for unlicensed exports of eight military-grade rifle sights to a buyer in Hong Kong.
    United KingdomInternational Law
    Duane Morris LLP
    Duane Morris LLP
  • Article

    NHS Trust Becomes First To Face Criminal Charges For Standard Of Care

    East Kent Hospitals University NHS Foundation Trust has become the first NHS trust to face criminal charges for failing to provide a safe standard of clinical care.
    United KingdomLitigation, Mediation & Arbitration
    Russell-Cooke LLP
    Russell-Cooke LLP
  • Article

    Unlawful Killing Following Maughan, Increased Risk For Carers

    BCL partner Richard Reichman's article, ‘Unlawful Killing Following Maughan – Increased Risk For Carers' has been published by The Carer.
    United KingdomLitigation, Mediation & Arbitration
    BCL Solicitors LLP
    BCL Solicitors LLP
  • Article

    Cloud No Cover For Software Pirates, Claims FAST

    Anti-piracy body claims Pirate Bay’s move to the cloud will ultimately prove futileThe Federation Against Software Theft (FAST) has denounced the Pirate Bay’s move to the cloud as useless, saying measures already exist for governments to access cloud data in cross-border criminal investigations.
    United KingdomMedia, Telecoms, IT, Entertainment
    DMH Stallard LLP
    DMH Stallard LLP
  • Article

    Enforced Subject Access Requests Now A Criminal Offence In The UK

    In September 2014 we reported on the UK’s intention to stamp out a practice commonly known as "enforced subject access requests".
    United KingdomPrivacy
    Reed Smith (Worldwide)
    Reed Smith (Worldwide)
  • Article

    Privacy Laws Help Victims Of "Revenge Porn" Tackle Real Cost Of Criminal Offending

    A successful civil case has highlighted how privacy law is being brought to bear against reported rises in the un-consensual and abusive sharing or sale of private intimate images and films.
    United KingdomPrivacy
    Harbottle & Lewis
    Harbottle & Lewis
  • Article

    Three Quarters Of TMT Companies Targeted In Cyber Attacks

    Hackers and crackers, whatever their ultimate motives, appear to be one step ahead of the game.
    United KingdomPrivacy
    Eversheds Sutherland
    Eversheds Sutherland
  • Article

    Criminal Trespass And Adverse Possession

    A trespasser trespassing on land where it is a criminal offence to do so can still acquire title to that land as a result of the criminal activity.
    United KingdomReal Estate and Construction
    Dentons
    Dentons
  • Showing 101–120 of 866 results

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