Designed to bring a more risk-based approach to the prevention of money laundering and terrorist…
On 22 March 2017, the Supreme Court handed down judgment in FCA v. Macris. The…
Cyber crime is a rapidly evolving threat to businesses’ financial and data security, as set…
It is now three years since the Crime and Courts Act 2013 introduced deferred prosecution…
We have written previously about the growth area that is private prosecutions. Costs in such…
Phillip Ivey a high stakes professional gambler won, with the assistance of another professional gambler…
On 13 January 2017, the UK Ministry of Justice issued a Call for Evidence on…
On Friday 17 March 2017 at the Liverpool Crown Court the CPS formally offered no…
Section 178 of the Policing and Crime Act 2017 inserts a new subsection into section…
GMC v Dr AM Marios Lambis advised and represented a senior occupational health practitioner who…
Today, following a lengthy consultation, the Sentencing Council has published its Definitive Guideline on Reduction…
The penalty handed to drivers caught using a mobile phone whilst driving doubled last week…
