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  • Article

    ICO Brings Criminal Prosecution For Data Misuse

    This prosecution is the first of its kind by the ICO.
    United KingdomPrivacy
    Reed Smith (Worldwide)
    Reed Smith (Worldwide)
  • Article

    Reputation In The Digital Age: How Family Offices Can Combat Online Reputational Risks

    The reputation of individuals and corporations has always been vulnerable to attack. However, the ease and speed with which information can be disseminated online raises new...
    United KingdomPrivacy
    Withers LLP
    Withers LLP
Article

Algorithmic Policing – "Trust Is A Must, Not A Nice To Have" Julian Hayes And Suzanne Gallagher Write For Global Data Review

BCL partner Julian Hayes and associate Suzanne Gallagher's article ‘Algorithmic policing – "Trust is a must, not a nice to have"‘ has been published by Global Data Review.
United KingdomTechnology
BCL Solicitors LLP
BCL Solicitors LLP
  • Article

    Mind The Gap - The IP Protection Law Vs. Reality In Raids In The Philippines

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

    Confiscation: A Question Of Judgement?

    A high-level review of confiscation law may hold the promise of real change.
    United KingdomCriminal Law
    BCL Solicitors LLP
    BCL Solicitors LLP
  • Article

    Update On The Domestic Abuse Protection Notice And Order Pilot

    The UK government will pilot Domestic Abuse Protection Orders (DAPO) and Notices (DAPN) in November 2024. These measures streamline protective actions for abuse victims, replacing multiple existing orders, with potential national implementation after a two-year evaluation.
    United KingdomFamily and Matrimonial
    Bindmans LLP
    Bindmans LLP
  • Article

    Who Bears The Burden Of Money Laundering?

    BCL partner John Binns' article ‘Money-Laundering: Who bears the burden and how would it work?' has been published by Inside Conveyancing.
    United KingdomGovernment, Public Sector
    BCL Solicitors LLP
    BCL Solicitors LLP
  • Article

    Custody Time Limits And Why They Matter

    David Hardstaff and Bethan Cowlam consider the recent increase to custody time limits and the practical implications in the context of significant court backlogs.
    United KingdomCoronavirus (COVID-19)
    BCL Solicitors LLP
    BCL Solicitors LLP
  • Article

    Can A Convicted Sex Offender Exercise Parental Responsibility?

    As the law stands, a person convicted of a serious sexual offence is automatically placed on the sex offender register. This means the convicted person is restricted from working with or being around children.
    United KingdomCriminal Law
    Miles & Partners LLP
    Miles & Partners LLP
  • Article

    Commerzbank Has Been Ordered To Pay More Than £37M For Its Lack Of Money Laundering Controls

    Syed Rahman of financial crime specialists Rahman Ravelli believes the fine serves as a warning to financial institutions about the need to take compliance seriously.
    United KingdomCriminal Law
    Rahman Ravelli
    Rahman Ravelli
  • Article

    Corporate Manslaughter: New Prosecution Announced

    The Crown Prosecution Service has announced that corporate manslaughter charges are to be brought against a mining company, under the Corporate Manslaughter Act 2007.
    United KingdomCriminal Law
    Fieldfisher
    Fieldfisher
  • Article

    Extradition: The Risk And Preventative Steps

    Gherson frequently assists individuals concerned about extradition due to outstanding criminal matters in other jurisdictions, including places they may have never visited. The primary concerns include the risk of extradition, potential pre-emptive steps, and INTERPOL involvement. Key factors influencing extradition risk include...
    United KingdomCriminal Law
    Gherson
    Gherson
  • Article

    Failure To Remember: Why Organisations Shouldn't Forget About Bribery And Tax Evasion

    Amongst the noise surrounding the new failure to prevent fraud offence, it would be easy for organisations to lose sight of the existing corporate crime offences for failing to prevent bribery and tax evasion.
    United KingdomCriminal Law
    Foot Anstey
    Foot Anstey
  • Article

    Former CEO Of French Conglomerate Lafarge Jailed For Funding Terrorism

    The former CEO of French cement conglomerate Lafarge has been sentenced to six years in prison for paying terrorists in order to further the company’s business interests.
    United KingdomCriminal Law
    Rahman Ravelli
    Rahman Ravelli
  • Article

    Former Hospital Porter Faces Catalogue Of Child Sex Offence Charges

    A man who worked at Great Ormond Street Children's Hospital as a porter is due to appear in court on Friday 27 November 2020, on 84 charges of sexual offences against children, it is reported.
    United KingdomCriminal Law
    Leigh Day
    Leigh Day
  • Article

    High Court Quashes Convictions For Lesser Alternatives

    On the 23rd February 2016 a divisional court of the High Court heard arguments about the appropriate way to deal with alternative charges in the Magistrates' Court.
    United KingdomCriminal Law
    ABR solicitors
    ABR solicitors
  • Article

    HMRC's FIS Hits Bingo! A Cause For Celebration?

    HMRC recently celebrated the achievement of its Fraud and Investigation Service (FIS) in recovering £218m in 2020-2021, taking its total haul during its five years of operation to over £1bn.
    United KingdomCriminal Law
    BCL Solicitors LLP
    BCL Solicitors LLP
  • Article

    Learning From The Past To Shape The Future

    Our first keynote at xCHANGE 2025 was a session led by Dominic Sandbrook, historian, author and co-host of the hugely popular podcast "The Rest is History".
    United KingdomCriminal Law
    Lewis Silkin
    Lewis Silkin
  • Article

    Mind The Gap - The IP Protection Law Vs. Reality In Raids In Russia

    IP enforcement in key global markets is increasingly complex. What's the legal theory? What's the reality in practice?
    United KingdomCriminal Law
    Rouse
    Rouse
  • Article

    New UK Measures To Address SLAPPs: A Panacea Or A Missed Opportunity?

    The Government announced on Monday that it will introduce new measures to address Strategic Lawsuits Against Public Participation ("SLAPPs") through amendments to the Economic...
    United KingdomCriminal Law
    Travers Smith LLP
    Travers Smith LLP
  • Showing 301–320 of 866 results

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