Mondaq UK: Criminal Law > Crime
BCL Solicitors LLP
Daniel Jackson discusses the UK's position in relation to anti-doping and the approach going forward.
Rahman Ravelli Solicitors
Anti-Corruption & Bribery Comparative Guide for the jurisdiction of UK, check out our comparative guides section to compare across multiple countries
Ropes & Gray LLP
The UK Information Commissioner recently published a consultation paper inviting views on the ICO's proposal that it should be granted investigation and asset recovery powers under the ...
Arthur Cox
The emergence of both Ireland and the United Kingdom as the legal systems of choice for the resolution of complex cross-border commercial disputes...
WilmerHale
Clearly, the core of the Agreement is designed to facilitate efficient and effective access to data.
Rahman Ravelli Solicitors
Neil Williams of business crime solicitors Rahman Ravelli understands the bank's motivation for taking such an approach.
Clyde & Co
The Independent Inquiry into Child Sexual Abuse (IICSA) has produced its Accountability and Reparations Investigation Report.
Rahman Ravelli Solicitors
Syedur Rahman of business crime solicitors Rahman Ravelli outlines the importance of the recently-introduced requirements and the challenges facing those who have to meet them.
Clyde & Co
Today, the Supreme Court of Queensland handed down an important interlocutory decision in Murphy Operator & Ors v Gladstone Ports Corporation & Anor (No.4) [2019] QSC 228.
Rahman Ravelli Solicitors
Elias Preko, 60, was jailed for four and a half years in 2013 after admitting laundering money that James Ibori had stolen from NIgeria.
Rahman Ravelli Solicitors
In a legal first, a hacker has had bitcoin confiscated.
BCL Solicitors LLP
The UK's Lord Chancellor and Secretary of State for Justice, Robert Buckland MP, faced criticism earlier this month by suggesting that the anonymity of those suspected of serious crime
DAC Beachcroft LLP
What does the CQC's recently published annual report tell us about the direction of travel for health and social care regulation?
BCL Solicitors LLP
BCL solicitor, Tom McNeill‘s article "the age of corporate responsibility" has been published by Compliance Matters, discussing corporate liability in the UK.
BCL Solicitors LLP
BCL partner, Richard Reichman writes for Euronews discussing the complex decision of whether or not to self-report corporate wrongdoing.
BCL Solicitors LLP
One of the lesser known, often poorly understood provisions of the confiscation regime under the Proceeds of Crime Act 2002 (POCA) is section 22
Withers LLP
The cost of being a victim of crime? An extraordinary £77million, according to TalkTalk at the recent sentencing of one of the individuals who hacked their systems
Clyde & Co
Sometimes it is better for a registrant not to give evidence to a fitness to practise panel. And they can do so safe in the knowledge that the panel cannot draw any adverse inferences – until now.
BCL Solicitors LLP
One of the many debates prompted by the UK's decision to leave the EU is its future policy on targeted sanctions.
BCL Solicitors LLP
BCL partners Michael Drury and Julian Hayes write for The Times on the new bilateral agreement between the UK and USA to obtain data from ESPs more quickly.
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Rahman Ravelli Solicitors
Anti-Corruption & Bribery Comparative Guide for the jurisdiction of UK, check out our comparative guides section to compare across multiple countries
Ropes & Gray LLP
The UK Information Commissioner recently published a consultation paper inviting views on the ICO's proposal that it should be granted investigation and asset recovery powers under the ...
Rahman Ravelli Solicitors
Elias Preko, 60, was jailed for four and a half years in 2013 after admitting laundering money that James Ibori had stolen from NIgeria.
BCL Solicitors LLP
BCL partners Michael Drury and Julian Hayes write for The Times on the new bilateral agreement between the UK and USA to obtain data from ESPs more quickly.
BCL Solicitors LLP
One of the many debates prompted by the UK's decision to leave the EU is its future policy on targeted sanctions.
Arthur Cox
The emergence of both Ireland and the United Kingdom as the legal systems of choice for the resolution of complex cross-border commercial disputes...
Rahman Ravelli Solicitors
Neil Williams of business crime solicitors Rahman Ravelli understands the bank's motivation for taking such an approach.
Arnold & Porter
In this edition of the UK Enforcement newsletter, we provide an update on recent anti-corruption, fraud and bribery developments in the UK.
Wrigleys Solicitors
Keeping Children Safe in Education: revised statutory guidance is expected to be in place from 2 September 2019.
WilmerHale
Clearly, the core of the Agreement is designed to facilitate efficient and effective access to data.
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