News

10 February 2016

A critical analysis of Sir Keir Starmer’s Victims of Crime Etc (Rights, Entitlements and Related Matters) Bill

10 February 2016

Scorecard for UK competition regime

10 February 2016

The CMA warns of ‘substantial fines’ – big players, big fines – a sign of things to come in 2016?

10 February 2016

New Fraud Taskforce – A step in the fight against fraud or political posturing?

09 February 2016

Politically Exposed Persons – House of Commons debates money laundering rules

09 February 2016

EU criminal justice – promoting fair and effective cooperation

09 February 2016

Anti-money laundering – speeding up the pace of change

04 February 2016

Michael Caplan QC offers evidence to justice committee hearing on young adult offenders

03 February 2016

‘The Senior Managers’ Regime: the end of the ‘regulate/de-regulate’ cycle?

03 February 2016

Contracts for difference: FCA issues open letter re compliance with financial crime prevention procedures

01 February 2016

FCA is to consult over whether the head of legal role falls within the Senior Managers’ Regime

01 February 2016

SFO’s policy on dealing with seized material potentially subject to legal professional privilege deemed lawful

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