Compliance

David Rawson, eCOS Head of Product, InfoTrack UK

The senior manager test—as set out in the Crime and Policing Bill—prioritises deterrence over strict legal fairness, writes Tom McNeill

The Crime and Policing Bill could vastly expand corporate criminal liability through its new ‘senior manager test’, warns Tom McNeill of BCL Solicitors in NLJ this week. The sweeping test makes organisations criminally liable for offences committed by senior managers within their authority

CPS non-compliance results in dismissed cases, write Nick Brett & Vicky Lankester. But is change on the way?

Writing in NLJ this week, Nick Brett and Vicky Lankester of Brett Wilson dissect the chronic failures of the Crown Prosecution Service (CPS) in meeting disclosure obligations. From the Post Office scandal to the collapsed trial of Liam Allan, they highlight how systemic neglect has led to wrongful convictions and miscarriages of justice

Dan Moore, Richard Ellis & Jack Sears provide a guide for insolvency practitioners

Dan Moore, Richard Ellis and Jack Sears of Charles Russell Speechlys offer a vital guide for insolvency practitioners (IPs) navigating the UK’s financial services regulatory maze, in this week's NLJ

Failure to prevent fraud, sexual harassment & more: Kerry Garcia & James Evison unpack the increasing number of compliance measures facing UK businesses this year

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MOVERS & SHAKERS

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Quinn Emanuel—James McSweeney

London promotion underscores firm’s investment in white collar and investigations

Ward Hadaway—Louise Miller

Private client team strengthened by partner appointment

NLJ Career Profile: Kate Gaskell, Flex Legal

Kate Gaskell, CEO of Flex Legal, reflects on chasing her childhood dreams underscores the importance of welcoming those from all backgrounds into the profession

NEWS

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Human rights concerns for patients, prisoners & immigration detainees

Overcrowded prisons, mental health hospitals and immigration centres are failing to meet international and domestic human rights standards, the National Preventive Mechanism (NPM) has warned

Licensing fast-track for conveyancing & probate professionals

Two speedier and more streamlined qualification routes have been launched for probate and conveyancing professionals

Stress at work? Join the (employment tribunal claim) queue

Workplace stress was a contributing factor in almost one in eight cases before the employment tribunal last year, indicating its endemic grip on the UK workplace

NLJ this week: Cross-UK precedent, umbrella companies & whistleblowing liability

In NLJ this week, Ian Smith, emeritus professor at UEA, explores major developments in employment law from the Supreme Court and appellate courts

NLJ this week: Assignment of arbitral award enforcement blocked

Writing in NLJ this week, Kamran Rehman and Harriet Campbell of Penningtons Manches Cooper examine Operafund Eco-Invest SICAV plc v Spain, where the Commercial Court held that ICSID and Energy Charter Treaty awards cannot be assigned

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Compliance

MOVERS & SHAKERS

Quinn Emanuel—James McSweeney

Ward Hadaway—Louise Miller

NLJ Career Profile: Kate Gaskell, Flex Legal