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THIS ISSUE
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Issue: Vol 157, Issue 7289

20 September 2007
IN THIS ISSUE

News

MONEY LAUNDERING RULES >>
IDENTITY CHECKS >>
PEPS >>

Breckon v Director of Public Prosecutions [2007] EWHC 2013 (Admin), [2007] All ER (D) 135 (Aug)

Charities and terrorist funding: where does your donation go? Nick Ryder reports

R v Watty [2007] EWCA Crim 123, [2007] All ER (D) 219 (May)

Morina v Secretary of State for Work and Pensions; Borrowdale v Secretary of State for Work and Pensions [2007] EWCA Civ 749, [2007] All ER (D) 353 (Jul)

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MOVERS & SHAKERS

Browne Jacobson—Vicky Tomlinson

Browne Jacobson—Vicky Tomlinson

Browne Jacobson appoints Vicky Tomlinson as Head of Independent Health and Care

DWF—five appointments

DWF—five appointments

DWF further strengthens major injury and casualty offering with new partner and four directors from DAC Beachcroft

Switalskis—Laura Ornsby

Switalskis—Laura Ornsby

Switalskis strengthens Grimsby child care team

NEWS
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
Arbitration may be private, but its confidentiality is no impenetrable shield. Writing in NLJ this week, James Glaysher of Kingsley Napley examines when courts will permit arbitral material to surface in open litigation
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

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