MPs and Peers have published a report on the Sanctions and Anti-Money Laundering Bill. The Joint Committee on Human Rights, chaired by Harriet Harman MP, supported the use of targeted sanctions to combat terrorists and human rights abusers but warned there is a risk individuals or organisations may be wrongly sanctioned, for example, because of mistaken identity. It called for a strong presumption that the names of those refused entry to the UK, and the reasons for this, be made public. It also highlighted the need for due process for designated persons and called for early publication of guidelines on exemptions.
07 March 2018
Sanctions & anti-money laundering
MOVERS & SHAKERS
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Browne Jacobson—Vicky Tomlinson
Browne Jacobson appoints Vicky Tomlinson as Head of Independent Health and Care
DWF—five appointments
DWF further strengthens major injury and casualty offering with new partner and four directors from DAC Beachcroft
Switalskis—Laura Ornsby
Switalskis strengthens Grimsby child care team
NEWS
The Financial Reporting Council’s revised Audit Enforcement Procedure will alter the balance of power in corporate investigations
A telecoms operator may be able to hold over under the Landlord and Tenant Act 1954, yet still be unable to secure a renewal: an outcome described as a legal ‘paradox’
Safety fears do not automatically justify shutting an interested person out of a statutory will application
Consumer credit law is heading for its biggest shake-up in 50 years, with the Consumer Credit Act 1974 set to yield much of its detailed statutory machinery to FCA rules
The Supreme Court has settled a long-running dispute over part-time workers: unfavourable treatment need be a significant or effective cause, not the sole cause
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