What would the Failure to Prevent offence mean for you?
The Financial Services Bill
On 21 October 2020, the Financial Services Bill (the “Bill”) was introduced in the House of Commons. Over one year later, the Bill continues to be debated, this…
The Financial Services Bill
On 21 October 2020, the Financial Services Bill (the “Bill”) was introduced in the House of Commons. Over one year later, the Bill continues to be debated, this…
More than one in four UK employees (approximately 9.1 million people) are currently furloughed under the Gover...
NewsThe Code for Crown Prosecutors (“Code”) sets out the general principles crown prosecutors should follow when d...
NewsIntroduction On 10 January 2020 the EU’s Fifth Money Laundering Directive (EU) 2018/843 (“5MLD”) implemente...
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