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Legal regulators are failing to provide ‘fully effective’ supervision on anti-money laundering (AML) compliance, a Financial Conduct Authority (FCA) watchdog has warned

Thomas Johnson examines the court’s orthodox approach to the burden of proof in civil claims
What happens when police seize confidential journalistic material following execution of a search warrant? Jessica Parker explains

The High Court examined the law surrounding the seizure of journalistic material following execution of a search warrant, in a recent case

Could the Labour government usher in a new era for digital assets, ask Keith Oliver, head of international, and Amalia Neenan FitzGerald, associate, Peters & Peters, in this week’s NLJ

Will the Labour government usher in a new era for digital assets? Keith Oliver & Amalia Neenan FitzGerald consider the evidence
Ashley Fairbrother & Oliver Fredrickson examine recent developments that may improve the outlook for victims of APP fraud
Three recent High Court decisions have brought fresh hope for the increasing numbers of victims of authorised push payment (APP) fraud, Ashley Fairbrother, partner, and Oliver Fredrickson, associate, Edmonds Marshall McMahon, write in this week’s NLJ
Christian Tuddenham & Tracey Lattimer highlight the English courts’ pragmatic approach to third-party disclosure

Jurisdictional obstacles can be tricky to overcome, but the English courts are taking a pragmatic approach when it comes to third-party disclosure in international fraud cases, Christian Tuddenham and Tracey Lattimer write in this week’s NLJ

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MOVERS & SHAKERS

Bell Yard Kysen—Liz Giles

Bell Yard Kysen—Liz Giles

Bell Yard Kysen appoints senior legal PR and ex-government communications adviser, Liz Giles

Clarke Willmott—Lee Edwards

Clarke Willmott—Lee Edwards

Clarke Willmott boosts Southampton commercial property team with addition of partner Lee Edwards

Lime Solicitors—four promotions

Lime Solicitors—four promotions

Lime Solicitors announces four promotions

NEWS
The Attorney General, Ellie Reeves KC MP, and Solicitor General, Andy Slaughter KC MP, marked the 25th anniversary of Pro Bono Week by joining lawyers, charities, students and parliamentarians at events celebrating voluntary legal work
An indemnity costs battle with a £20m gap could reopen an important question: what weight should an approved budget carry?
The Environment Agency can prosecute offences beyond environmental legislation where proceedings support its statutory functions, the Divisional Court has confirmed
Should a conviction stand when a later ruling reveals that the law underpinning it was wrong? The answer exposes a clash between finality and justice
Witness evidence can be compromised by AI before a solicitor sees the draft, leaving safeguards focused on authorship incomplete
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