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  • Article

    Removing Parental Responsibility When One Parent Kills Another (3 July 2024)

    In a bid to address the challenges in instances where one parent is convicted of serious crimes such as murder or manslaughter, the Ministry of Justice introduced the Victims and Prisoners' bill but how will it work?
    United KingdomCriminal Law
    Duncan Lewis Solicitors
    Duncan Lewis Solicitors
  • Article

    Suspect Rights In Danger From PACE Amendments

    The Home Office issued a consultation paper at the end of October, revising Codes of Practice C, E, F and H to the Police and Criminal Evidence Act 1984 ("PACE").
    United KingdomCriminal Law
    Corker Binning
    Corker Binning
Article

The First Unexplained Wealth Order Against A UK-Based Individual Suspected Of Serious Organised Crime Has Been Issued

The first unexplained wealth order against a UK-based individual suspected of serious organised crime has been issued. Syedur Rahman, of business crime solicitors Rahman Ravelli, outlines its significance.
United KingdomCriminal Law
Rahman Ravelli
Rahman Ravelli
  • Article

    The International Anti-Corruption Prosecutorial Taskforce – Capitalising On America's Stutter?

    In a significant move to combat international bribery and corruption, UK's SFO has announced the formation of an anti-bribery taskforce in collaboration...
    United KingdomCriminal Law
    Macfarlanes LLP
    Macfarlanes LLP
  • Article

    The Law Needs To Change To Allow Anonymity For Sexual Offences Suspects

    The UK's Lord Chancellor and Secretary of State for Justice, Robert Buckland MP, faced criticism earlier this month by suggesting that the anonymity of those suspected of serious crime
    United KingdomCriminal Law
    BCL Solicitors LLP
    BCL Solicitors LLP
  • Article

    The UK's Gambling Commission Has Fined Two Online Gaming Companies For Money Laundering Failings

    Nicola Sharp, of business crime solicitors Rahman Ravelli, says that many in the gambling industry need to take a good look at their vulnerability to money laundering.
    United KingdomCriminal Law
    Rahman Ravelli
    Rahman Ravelli
  • Article

    The UK Issues Its First Interpol Silver Notice

    Angelika Hellweger of Rahman Ravelli explains how the Silver Notice system is used to aid the recovery of the proceeds of crime.
    United KingdomCriminal Law
    Rahman Ravelli
    Rahman Ravelli
  • Article

    UK Serious Fraud Office Case Update: The Elusive 'Directing Mind And Will'

    On February 28, 2020, a jury acquitted three former Barclays executives – Roger Jenkins, Tom Kalaris and Richard Boath - of criminal fraud charges brought by the Serious Fraud Office (SFO).
    United KingdomCriminal Law
    Steptoe LLP
    Steptoe LLP
  • Article

    The Protection From Sex-based Harassment In Public Act 2023 Is Now In Force.

    Section 1 of the new Act 2023 adds a new section 4B to the Public Order Act 1986 to bring into force the criminal offence of intentional harassment, alarm, or distress carried out because of a person’s sex, or presumed sex.
    United KingdomEmployment and HR
    didlaw
    didlaw
  • Article

    A Will Or Trust Could Have Saved The Situation…

    A recent story on the BBC News website, regarding a man who was jailed for sharing his father’s industrial compensation, brought home the stark reality of how easily the situation could have been avoided just through seeking wealth protection advice.
    United KingdomFamily and Matrimonial
    Boyes Turner
    Boyes Turner
  • Article

    Southport Families Welcome Government Action But Renew Call For Accountability

    The families of the Southport attack victims have responded to the Government's acceptance of the inquiry's findings, welcoming legislative commitments while pressing for individual accountability. As the Government moves to introduce new laws targeting mass casualty attack planning and violence-fixated individuals, questions remain about whether institutional reforms alone are sufficient without consequences for those whose failures made the tragedy possible.
    United KingdomGovernment, Public Sector
    Bond Turner
    Bond Turner
  • Article

    Government Tightening Right-to-Work Checks

    Home Secretary Yvette Cooper, in an interview with the BBC on Sunday, has pledged to tackle illegal working within the gig economy by closing existing loopholes.
    United KingdomImmigration
    WestBridge Business Immigration
    WestBridge Business Immigration
  • Article

    Mind The Gap - The IPR Protection Law Vs. IPR Reality In Indonesia

    IP enforcement in key global markets is increasingly complex.
    United KingdomIntellectual Property
    Rouse
    Rouse
  • Article

    ECCTA SLAPP Provisions Article

    The Economic Crime and Corporate Transparency Act 2023 (ECCTA) introduces potential anti-SLAPP provisions, targeting litigation used to silence discussions on economic crime. If implemented, these measures could prevent strategic lawsuits that aim to suppress public interest speech related to financial misconduct.
    United KingdomLitigation, Mediation & Arbitration
    Kuits Solicitors
    Kuits Solicitors
  • Article

    Have You Been Arrested In Spain? Giambrone And Partners Criminal Defence Lawyers Can Help You

    The Foreign and Commonwealth Office confirms that hundreds of British citizens are arrested across Europe each year whilst living in or visiting Spain. Most of whom have little or no understanding...
    United KingdomLitigation, Mediation & Arbitration
    Giambrone
    Giambrone
  • Article

    Historic Abuse: Who Is Liable For Abusive Foster Parents?

    Should a local authority be held liable for the abuse suffered by a child it placed into foster care?
    United KingdomLitigation, Mediation & Arbitration
    Clyde & Co
    Clyde & Co
  • Article

    Cyber-Crime Doesn’t (Always) Pay

    If you have read the book ‘A few kind words and a loaded gun’ by former bank robber Noel ‘Razor’ Smith, you will understand how far the world has come from the days of blaggers charging into a bank branch with a shotgun and making off with a stack of cash.
    United KingdomMedia, Telecoms, IT, Entertainment
    Thomas Eggar
    Thomas Eggar
  • Article

    Government Launches New Cyber Security Strategy

    On 25 November 2011, the government released its new cyber security strategy, The Cyber Security Strategy of the United Kingdom safety, security and resilience in cyber space.
    United KingdomMedia, Telecoms, IT, Entertainment
    Eversheds Sutherland
    Eversheds Sutherland
  • Article

    Law Commission Proposes Reforms To Communications Offences To Target Serious Harms From Online Abuse And To Protect Freedom Of Expression

    The Law Commission's recommendations, which have been laid in Parliament, would reform the "communications offences" found in s 1 of the Malicious Communications Act 1988 and s 127 of the Communications Act 2003.
    United KingdomMedia, Telecoms, IT, Entertainment
    Wiggin
    Wiggin
  • Article

    What The House Of Lords Report On Social Media Offences Means For Your Website

    In July 2014, the House of Lords Communications Committee published a report on how the law should respond to offences committed using social media.
    United KingdomMedia, Telecoms, IT, Entertainment
    Dentons
    Dentons
  • Showing 281–300 of 866 results

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