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  • Article

    Are You Prepared For The UK Economic Crime Levy?

    HM Treasury published draft regulations, together with an explanatory memorandum, on 28 February that will revise and make further provision for the assessment, payment, collection...
    United KingdomGovernment, Public Sector
    Osborne Clarke
    Osborne Clarke
  • Article

    Updated British Citizenship Good Character Guidance

    The British Nationality Act (BNA 1981) contains a good character requirement, which applies to certain applications for registration as a British citizen and naturalisation as a British citizen for those over 10 years...
    United KingdomImmigration
    Richmond Chambers Immigration Barristers
    Richmond Chambers Immigration Barristers
Article

Ben Stokes & Alex Hales: Disciplinary Matters In England And Wales Cricket

Given its escalation all the way to the Bristol Crown Court, even the casual sports fan will have noted the media furore regarding Ben Stokes and the street brawl he engaged in last September.
United KingdomMedia, Telecoms, IT, Entertainment
Squire Patton Boggs LLP
Squire Patton Boggs LLP
  • Article

    COVID-19 Update: Coronavirus Bill Radically Overhauls The Use Of Video / Telephone Facilities In UK Criminal Proceedings

    The Coronavirus Bill 2020 (the "Bill") received Royal Assent and passed into law on Wednesday, 25 March 2020. Amongst a wide range of emergency measures, the Bill includes urgently-needed ...
    United KingdomCoronavirus (COVID-19)
    Hogan Lovells Cadwalader
    Hogan Lovells Cadwalader
  • Article

    Decisions, Decisions: Leading Cases On The Supreme Court's 2018 Business Dockett

    THE SUPREME COURT'S 2018 term got underway on October 1, with the media spotlight focused on the naming of a successor to Justice Anthony M. Kennedy.
    United KingdomLitigation, Mediation & Arbitration
    Skadden, Arps, Slate, Meagher & Flom LLP
    Skadden, Arps, Slate, Meagher & Flom LLP
  • Article

    The UK's Policing And Law Enforcement Capabilities In Europe After Brexit

    At the ending of the Brexit "transition period" on 31 December 2020, the UK became a "third country" under EU law.
    European UnionGovernment, Public Sector
    BCL Solicitors LLP
    BCL Solicitors LLP
  • Article

    COVID-19 Safety, Health And Environment Regulatory - Motor Crime Team's Transport & Logistics Update

    The rapid global spread of COVID-19 is having a major impact on all aspects of society, including the transport and logistics industry.
    United KingdomCoronavirus (COVID-19)
    Clyde & Co
    Clyde & Co
  • Article

    Failure To Remove Claims - The Osman Test In The Context Of Domestic Violence

    In a claim for a violation of the operational duty under articles 2 or 3[1] of the European Convention of Human Rights, the applicant must satisfy the...
    United KingdomCriminal Law
    1 Chancery Lane
    1 Chancery Lane
  • Article

    FCA Business Plan: Firms Should Expect Assertive Supervision, Enforcement On Financial Crime As 2022-2025 Strategy Enters Final Year

    Its 2024/25 Business Plan outlines how the regulator intends to fulfil that promise in the next 12 months.
    United KingdomCriminal Law
    WilmerHale
    WilmerHale
  • Article

    The Law Commission's Report On Reforming The SAR Regime – Guidance Over Change?

    The purpose of such a prescribed form would be to give reporters greater guidance on the information that should be included in a report.
    United KingdomCriminal Law
    Dentons
    Dentons
  • Article

    What Are The Sentencing Guidelines For Speeding?

    Speeding offences in England and Wales carry penalties ranging from fixed penalty notices to driving bans and custodial sentences, depending on severity. The Magistrates' Court uses specific sentencing guidelines that categorise offences into bands based on how much the speed limit was exceeded. Understanding these guidelines, available defences, and mitigating circumstances can help motorists protect their driving licences and minimise penalties.
    United KingdomCriminal Law
    JMW Solicitors LLP
    JMW Solicitors LLP
  • Article

    European Perspective: Stanford, Liquidations And The Serious Fraud Office

    In relation to insolvent liquidations under U.K. law, one of the primary objectives will be the implementation of an efficient process to preserve and recover assets for the benefit of the creditors.
    United KingdomInsolvency/Bankruptcy/Re-Structuring
    Jones Day
    Jones Day
  • Article

    Nod, Nod, Wink, Wink – The Court Of Appeal Provides A Timely Overview Of The Correct Procedure For Relying On Evidence From Assisting Offenders

    The Court of Appeal recently provided guidance on the proper and established procedure for prosecution authorities seeking to rely on evidence provided by an assisting offender. In R v. Hutchinson [2024] EWCA...
    United KingdomLitigation, Mediation & Arbitration
    BCL Solicitors LLP
    BCL Solicitors LLP
  • Article

    Can I Be Extradited For Allegations Involving Crypto (Part 2)

    The article discusses the increasing U.S. extraditions for crypto-related crimes, highlighting recent cases where individuals were extradited for alleged cryptocurrency money laundering. It underscores the U.S.'s broad jurisdictional reach in such cases and potential INTERPOL involvement.
    United KingdomTechnology
    Gherson
    Gherson
  • Article

    Professional Behaviour And The Junior Accountant: Social Media, Private Life And The Limits Of Professional Scrutiny

    The first blog in this series explored the revised professional behaviour framework introduced by the ICAEW and ICAS Codes of Ethics and considered the distinction between professional and personal life.
    United KingdomAccounting and Audit
    Kingsley Napley LLP
    Kingsley Napley LLP
  • Article

    Non-Crime Hate Incidents: A New Policing Frontier? (21 October 2025)

    In a significant policy announcement, the Metropolitan Police have confirmed that they will no longer initiate investigations into so-called non-crime hate incidents (NCHIs) following the high-profile case of Graham?
    United KingdomCriminal Law
    Duncan Lewis Solicitors
    Duncan Lewis Solicitors
  • Article

    Piracy And Maritime Crime: Addressing The Risks For The Maritime Industry

    Last year's annual reports on maritime crime and piracy may have made for some lurid headlines worldwide, but a deep dive into the underlying data reveals a consistent decrease...
    United KingdomCriminal Law
    WTW
    WTW
  • Article

    Divorced, Beheaded, Resigned: Starkey And Academic Freedom Of Speech

    It has been a very controversial couple of weeks for freedom of speech in the academy.
    United KingdomGovernment, Public Sector
    Taylor Vinters
    Taylor Vinters
  • Article

    Criminality, Serious Harm & Immigration Decisions

    When making an application for entry clearance or leave to remain (permission to stay) in the UK, migrants must meet various suitability requirements and must show that their application...
    United KingdomImmigration
    Richmond Chambers Immigration Barristers
    Richmond Chambers Immigration Barristers
  • Article

    Public Inquiries: A Quick Guide For Potential Witnesses

    Public inquiries have consistently made headlines in recent months. This type of inquiries typically focuses on major incidents that have significantly impacted a large number or group of people.
    United KingdomLitigation, Mediation & Arbitration
    WilmerHale
    WilmerHale
  • Showing 721–740 of 866 results

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