Welcome to a Special Edition of 2 Hare Court’s Regulatory Crime Newsletter. Our Criminal Regulatory team…
Introduction A title like this (not my suggestion, I hasten to add) makes me just…
In the immediate aftermath of the Grenfell Tower Tragedy in which at least 80 people…
On 4 July 2017 the Sentencing Council launched a consultation into Draft Guidelines for the…
Chris Gillespie examines the case of R v Rose from a health and safety perspective….
Welcome to the Autumn edition of the Business Crime & Financial Services Group newsletter. In…
Howard Watkinson looks at the whys and wherefores of applying to discharge pre-charge restraint orders…
On 4 October 2017 Newcastle United lost its case against HMRC in a landmark ruling…
On November 5th 2015, Anthony Allen and Tom Conti, both previously employees of Rabobank, were…
The Government is beginning the search for a new director of the Serious Fraud Office (SFO)…
Things can change bewilderingly quickly in the world of financial sanctions. On 21st September 2017,…
On 26 June 2017, the Insurance Authority (IA) assumed its regulatory responsibilities and replaced the…
Welcome to the Autumn edition of 2 Hare Court’s Professional Discipline Newsletter. The NMC’s long…
Howard Watkinson and Joshua Carey were part of the team successfully representing HMRC in the…
In its second appeal, the GMC successfully challenged the finding of no impairment in relation…
