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  • Article

    Drug Driving Could You Have Been Wrongly Convicted?

    The National Police Chiefs' Council (NPCC) and the Forensic Science Regulator (FSR) have recently concluded reviews into Synlab Laboratory Services Limited's analysis of drug driving samples.
    United KingdomFood, Drugs, Healthcare, Life Sciences
    Lanyon Bowdler
    Lanyon Bowdler
  • Article

    Proposed Amendments To UK Proceeds Of Crime And Terrorism Legislation

    On October 13, 2016, a Bill was introduced in the UK Parliament proposing amendments to the Proceeds of Crime Act 2002 and Terrorism Act 2000.
    United KingdomGovernment, Public Sector
    A&O Shearman
    A&O Shearman
Article

Operation Vulcan: Boldly Going After IP Thieves

"Counterfeiting" is often assumed to be something that happens in overseas shopping markets and holiday destinations. This short BBC news article demonstrates that counterfeiting is very much present in the UK.
United KingdomIntellectual Property
Marks & Clerk
Marks & Clerk
  • Article

    Hillsborough: Jury Find Unlawful Killing

    27 years after the Hillsborough stadium disaster the jury ruled that 96 people had been unlawfully killed.
    United KingdomLitigation, Mediation & Arbitration
    Clyde & Co
    Clyde & Co
  • Article

    Proportionate Prosecution? New Code For Crown Prosecutors

    A draft new Code for Crown Prosecutors presently open for consultation is intended to take a more focused, proportionate and effective approach to criminal enforcement.
    United KingdomLitigation, Mediation & Arbitration
    Clyde & Co
    Clyde & Co
  • Article

    Supreme Court Resets The Criminal Law Test For Dishonesty

    On October 25, 2017, a five-judge Supreme Court unanimously confirmed that the two limb Ghosh test for assessing dishonesty in criminal proceedings should be replaced by a purely objective test.
    United KingdomLitigation, Mediation & Arbitration
    Baker McKenzie
    Baker McKenzie
  • Article

    Tell Your Teenagers…

    The so-called 'dark web' is a blight on the internet and often preys as much on those who use it as it does on society. That was certainly so in the case of a recluse who received a substantial...
    United KingdomLitigation, Mediation & Arbitration
    Moon Beever
    Moon Beever
  • Article

    Umar Azmeh Comments On R v Peers (Mia) [2021] EWCA Crim. 1677 In The Criminal Law Review

    BCL associate Umar Azmeh's case comment on R v Peers (Mia) [2021] EWCA Crim. 1677 has been published in the latest edition of the Criminal Law Review.
    United KingdomLitigation, Mediation & Arbitration
    BCL Solicitors LLP
    BCL Solicitors LLP
  • Article

    Access To Complainants' Mobile Phones In Criminal Investigations – Is It Really An Invasion Of Privacy?

    It has been widely reported that complainants in cases involving allegations of rape and other sexual offences are being asked to complete consent forms and hand over their mobile phones to the police...
    United KingdomMedia, Telecoms, IT, Entertainment
    BCL Solicitors LLP
    BCL Solicitors LLP
  • Article

    Revenge Porn: Tougher Punishments For Those Who Repeatedly Re-Post

    New guidelines from the Sentencing Council for England and Wales published 05 July and coming into force 01 October include longer sentences for those offenders ...
    United KingdomMedia, Telecoms, IT, Entertainment
    Mishcon de Reya LLP
    Mishcon de Reya LLP
  • Article

    Vetting And Barring Scheme And The Criminal Record Regime

    On 11 February 2011, the Home Office released their proposals for reform of the Vetting and Barring Scheme (the ‘VBS') and criminal record regime.
    United KingdomStrategy
    Withers LLP
    Withers LLP
  • Article

    UK Financial Conduct Authority Reports On Enforcement Activity

    The latest enforcement statistics released by the UK Financial Conduct Authority ("FCA") show that the regulator is investigating more firms and individuals than ever in relation to an ever expanding
    United KingdomCriminal Law
    Ropes & Gray LLP
    Ropes & Gray LLP
  • Article

    With A Money Transfer Firm Being Fined Millions For Money Laundering Failings, Nicola Sharp Of Financial Crime Specialists Rahman Ravelli Outlines The Risks Such Companies Face

    A money services business has been fined £4.5 million for breaching anti-money laundering regulations.
    United KingdomCriminal Law
    Rahman Ravelli
    Rahman Ravelli
  • Article

    Waste Crime: The Full Extent

    The partnership was set up in 2003 and has achieved almost 600 convictions since then, the most recent being a fine for over £1,800 for the unauthorised dumping of household waste.
    United KingdomEnvironment
    Davidson Chalmers LLP
    Davidson Chalmers LLP
  • Article

    UK To End Extradition To Russia

    Following Russia's invasion of Ukraine, Priti Patel has announced that the UK will suspend all international criminal cooperation with Russia...
    United KingdomGovernment, Public Sector
    Withers LLP
    Withers LLP
  • Article

    Criminal Investigations In The UK: What To Watch For The UK And The EU In 2023

    Developments to the UK criminal liability regime for corporates are expected to hit the statute books in 2023, with the introduction of new "failure to prevent" offences.
    European UnionCriminal Law
    Steptoe LLP
    Steptoe LLP
  • Article

    Niall Hearty Of Financial Crime Specialists Rahman Ravelli Assesses The Successful Breaking Up Of A European Money Laundering Network

    Niall Hearty of financial crime specialists Rahman Ravelli assesses the successful breaking up of a European money laundering network.
    European UnionCriminal Law
    Rahman Ravelli
    Rahman Ravelli
  • Article

    A Co-ordinated European And US Operation Claims To Have Arrested Those Who Fraudulently Took Millions From More Than 50 United States Banks.

    Nicola Sharp of financial crime specialists Rahman Ravelli believes new US legislation should reduce the chance of similar offending.
    GlobalCriminal Law
    Rahman Ravelli
    Rahman Ravelli
  • Article

    If You Can't Do The Time …

    In 2008, at Southwark Crown Court in London, the Office of Fair Trading successfully prosecuted three former executives of Dunlop Oil who were found to have been involved in the marine hoses cartel.
    United KingdomAntitrust/Competition Law
    Fieldfisher
    Fieldfisher
  • Article

    Dear CEO: FCA's New Warning

    ‘Our supervision will become more targeted, intrusive and assertive' is what the FCA has to say to Wealth Managers and Stockbroker firms in its latest "Dear CEO" letter dated 8 November 2023.
    United KingdomConsumer Protection
    Herrington Carmichael LLP
    Herrington Carmichael LLP
  • Showing 61–80 of 864 results

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