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It is not uncommon for people who have been the victims of domestic violence, including harassment and stalking, to find that having reported these crimes to the police, they receive notification that the police...

When first introduced, the Government's innovative plans received widespread attention.

However, this principle does not apply when someone has two or more convictions.

BCL associate Umar Azmeh writes for the Criminal Law Review analysing the recent Court of Appeal judgment in McCann and Sinaga.

Syedur Rahman of financial crime specialists Rahman Ravelli considers the reasons for it.

Writing for Law 360, he looks at how the U.K.'s participation in the EU's Justice and Home Affairs measures is subject to a specially negotiated "opt-in" mechanism.

The US has fined a Hong Kong company $5 million after several employees conducted business that breached sanctions on Iran.

BCL partners Michael Drury and Julian Hayes write for The Times on the new bilateral agreement between the UK and USA to obtain data from ESPs more quickly.

The UK National Crime Agency and other law enforcement agencies are considering whether to take action in respect of allegations of modern slavery and unsuitable working conditions...

Businesses are expected to mitigate against the risk of being involved in all types of financial crime: bribery, tax evasion, money laundering and terrorist financing.

On 2 December 2025, Deputy Prime Minister and Justice Secretary David Lammy announced a number of proposed reforms (the "Reforms") aimed at modernising the criminal courts...

The bookmaker BoyleSports must pay a £2.8 million fine for money laundering shortcomings following an investigation by regulators.

Niall Hearty of financial crime specialists Rahman Ravelli details the latest stages of Malaysia's financial scandal.

But Nicola Sharp, of financial crime specialists Rahman Ravelli, says it is imperative that they comply with the regulations.

Welcome to the latest edition of the Crime Briefing which focuses on private prosecutions with articles written by Louise McCullough and Amelia Katz. We hope that you find these articles informative and interesting.

Syed Rahman, crypto specialist at financial crime lawyers Rahman Ravelli, considers the latest statistics.

In 2018 we saw clients of all sizes, sectors and domicile affected by cyber-security breaches. Perhaps the most prevalent in the commodities and trading sector ...