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LNB news: HMRC issues record money laundering fine of £23.8m

HM Revenue and Customs (HMRC) has published a list of businesses handed fines for breaching strict money laundering regulations, including money transfer company MT Global Limited, who has been handed the ‘largest ever fine issued by HMRC’ of £23.8m for flouting money laundering regulations between July 2017 and December 2019

08 January 2021
DPP publishes new CPS guidance on charging criminal cases
The Director of Public Prosecutions (DPP) has published new guidance about charging for police and prosecutors
05 January 2021
Crown Court backlog still growing
The backlog of cases has increased to more than 53,000, according to HM Courts and Tribunals Service (HMCTS) figures released this week
14 December 2020
Unlawful killing & standards of proof Premium Content
Adam Straw & Frederick Powell examine the Supreme Court’s judgment in R (Maughan) & the consequences for conclusions of unlawful killings at inquests
10 December 2020 / Adam Straw / Frederick Powell
Firearms offences: eight new sentencing guidelines published
Sentencing Council sets out framework for possession, manufacture & sale of illegal weapons
09 December 2020
A Royle fight for justice Premium Content
Jon Robins , speaking to actor Ricky Tomlinson, investigates and provides an update on the case of the Shrewsbury 24
03 December 2020 / Dr Jon Robins
Criminal Bar ‘will take action’
Plans for extended operating hours may provoke strike action
02 December 2020
Treasury gives money for cases backlog
The justice system received a boost of about £500m in the Treasury Spending Review
26 November 2020
Diplomatic immunity upheld
The parents of motorcyclist Harry Dunn have lost their judicial review against the Foreign Office over its decision that Anne Sacoolas had diplomatic immunity
25 November 2020
Lord Burnett on courts, COVID & the future
Non-custody cases are now being listed towards the end of 2022 in many parts of the country, the Lord Chief Justice, Lord Burnett has told barristers
20 November 2020
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MOVERS & SHAKERS

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Sponsored by
EIP—Stuart Malcolm

EIP—Stuart Malcolm

EIP strengthens Commercial practice with a new partner

Ellisons—Francesca Brown

Ellisons—Francesca Brown

Ellisons welcomes Francesca Brown to Family team

Shakespeare Martineau—Marie Bourke

Shakespeare Martineau—Marie Bourke

Shakespeare Martineau strengthens Sheffield regulatory practice with new hires

NEWS
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NLJ this week: A cautionary tale of bankruptcy and digital promises
A wide-ranging Civil Way column highlights developments from insolvency procedure to employment law, but one case stands out for its lessons on bankruptcy, family homes and digital communications
NLJ this week: Trade mark reality check for expanding brands
A sprawling Intellectual Property Office battle between House of Fraser and Frasers Property has delivered a masterclass in modern trade mark law
NLJ this week: Relocation battles demand more than good intentions
Courts in England and Wales and Singapore are increasingly confronting complex disputes over international child relocation as families become more globally mobile
NLJ this week: Domestic abuse reform faces its hardest test
The government’s long-awaited family law reform consultation could mark a turning point for domestic abuse victims navigating financial remedy proceedings, but significant challenges remain
NLJ this week: Open justice push brings experts into the spotlight
A new commercial court pilot giving the public access to documents used in hearings, including expert reports, is raising difficult questions about transparency and privacy
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