Crime

Articles

13 Nov 2023

Pragmatism and principle in ‘failure to prevent’ fraud

A parliamentary standoff will have real impacts on UK companies’ overheads and risks, explains John Binns

10 Nov 2023

Clearview AI Inc wins appeal against £7.5m Information Commissioner’s Office fine

James Castro-Edwards dissects the recent First-tier Tribunal’s ruling in Clearview AI Inc v The Information Commissioner [2023] UKFTT 819 (GRC) (17 October 2023)

6 Nov 2023

Reform is needed to protect victims of domestic abuse in the family courts

Charlotte Image-Flower addresses the progress and challenges in addressing domestic abuse in family courts

23 Oct 2023

The Financial Conduct Authority’s review of firms’ approaches to politically exposed persons

Lindsey Cullen and Richard Burger discuss the situation in regard to the treatment of domestic politically exposed persons and the FCA’s review of firms

19 Sept 2023

The dawn of the Ephgrave era: challenges and opportunities at the SFO

Anoushka Warlow and Annabell Hood take a look at the issues faced by Nick Ephgrave, the incoming director of the Serious Fraud Office.

18 Sept 2023

Necessity to arrest

Emelia Bezant-Gahan analyses the developing case law around 'necessity to arrest' – which has a high evidential burden and is highly fact-sensitive.

30 Aug 2023

Proposed reforms to sexual offence prosecutions: too black and white?

Detailed yet incomplete reforms to the trial of sexual offences may do more harm than good, says Sandra Paul.

30 Aug 2023

Avoiding contempt in Children Act proceedings

Rebecca Hughes examines a case in which a parent who was party to an ongoing Children Act proceedings disclosed documents to a police officer recording harassment allegations.