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Guidance for the Accountancy Sector | Anti-Money Laundering

On 17 May 2022 the Consultative Committee of Accountancy Bodies (CCAB) published the final version…

Government Rejects Treasury Committee’s Recommendation That A Single Law Enforcement Agency Tackle Economic Crime

The government has published its response to the Treasury Committee’s 2022 report on economic crime….

The Online Safety Bill

The Online Safety Bill currently making its way through the UK Parliament establishes a new…

The Economic Crime Act 2022…A Headache For The Kleptocrats?…

Corrupt Elites and Kleptocrats: How far can the Economic Crime (Transparency and Enforcement) Act of…

Greenwashing – a Minute to Midnight?

On 1st November, inside Glasgow’s SEC Centre hosting COP26, PM Boris Johnson highlighted the urgent…

Testosterone Guinea Pigs and lex mitior – Salazar v USADA

The Court of Arbitration for Sport (“CAS”) recently considered the case of Mr Salazar, the…

The Pandora Papers – Leaks, Loopholes and Lethargy

Worldwide Disclosure The release of the Pandora Papers (“The Papers”) at the beginning of this…

From the ODT to OMG: Reaction to and an analysis of the recent takeover of Newcastle United FC

“What’s the difference between a multimillionaire new club owner and human rights? Only some people…

Cryptocurrency – As the CPS prepares for a surge in fraud, the FCA begins to regulate

Cryptocurrency fraud Cryptocurrency is nothing new; Bitcoin was first created back in 2009. However the…

Are work related Covid 19 deaths going unreported?

Under the Reporting of Injuries, Diseases and Dangerous Occurrences Regulations 2013 (‘RIDDOR’) employers are required…

Sanctions for supporter disorder loom over the big six in the wake of the doomed European Super League project.

The events at Old Trafford suggest that an immediate consequence of the (so-called) ‘big six’…

The Court of Appeal restates a robust approach to secondary parties in homicide cases.

Two recent Court of Appeal cases demonstrate the robust approach taken by the Court to…

‘Big Tech Beware’

The ongoing COVID-19 pandemic has caused disruption and immeasurable change to the lives of most…

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