2 Aug 2021AML: Supervising the supervisorSusan Humble reflects on the AML oversight and regulation regime
2 Aug 2021Red alert? Data protection laws v INTERPOL Red NoticesBarristers Ben Keith and Amy Woolfson evaluate the interplay between INTERPOL, Schengen, and the Law Enforcement Directive
2 Aug 2021Counting on it? 10 years of the Bribery Act 2010A decade on, Kathleen Harris evaluates the efficacy of the Bribery Act 2010
29 Jul 2021Safe as houses? The Domestic Abuse Act 2021Mr Cathál MacPartholán explores the strengthened protections for those experiencing domestic abuse and intimate partner violence
18 Jul 2021Crime and punishment: The Police, Crime, Sentencing and Courts BillA bumper Criminal Justice Bill is giving lawyers cause for concern, Rachel Rothwell reports
14 Jul 2021Ewing Law: the power of private practice in crime?Tony Wyatt sets out the attributes and approaches of Ewing Law, a criminal firm serving private clients
5 Jul 2021Fraud: reports to SFO increased significantly during pandemicAudit fraud is in the spotlight
10 Jun 2021Former partner jailed for fraud Robert Wiggans misappropriated over £200,000 from a vulnerable client