Kim Harrison discusses consent & the Criminal Injuries Compensation Authority in relation to child sexual exploitation
David Bloom considers UWOs—the newest enforcement measure introduced to tackle money laundering & economic crime
Regulators have placed six law firms in ongoing ‘disciplinary processes’ as a result of ‘serious concerns’ over money laundering uncovered during a review of 50 firms.
Will proposed offences in the Data Protection Bill make criminals of us all? Stewart Duffy investigates
Robin Barclay explains why the cyber fraud landscape is on par with the Libor & Forex scandals
Jonathan Fisher QC & Anita Clifford put the new arrangements for money laundering under the spotlight
Clamping down on high-end money laundering should be top of the enforcement agenda, says Claire Shaw
Jon Holland & Catherine Robert forecast the implications of Brexit for financial crime regulation
EIP strengthens Commercial practice with a new partner
Ellisons welcomes Francesca Brown to Family team
Shakespeare Martineau strengthens Sheffield regulatory practice with new hires