Crime

Articles

Education combined with regulation will be key to solving the nation’s ‘debanking’ debacle

Jeremy Asher explains that the issues involved in the recent debanking scandal are wide ranging and complicated, particularly in regard to the role of HM Treasury in combatting the problem

Law Society backs AML Reform for effective financial crime prevention

The AML reforms are crucial for fighting financial crimes, says Simon Luke

The alleged theft of artefacts from the British Museum and the likely wider implications

Karen Sanig looks in detail at the scandal involving the alleged loss of artefacts from the British Museum

Pragmatism and principle in ‘failure to prevent’ fraud

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

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)

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

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

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