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Criminal Law Blog

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Time to comply: failure to prevent fraud is a reality

12.11.2024 | The government has published official guidance on reasonable fraud prevention procedures, setting the deadline of 1 September 2025 for large organisations to make sure they are compliant


Navigating Modern Slavery Risks: Lessons from Recent Cases

08.11.2024 | Recent reports have underscored the difficulties businesses face in identifying and preventing modern slavery within their operations.


Health and Safety / Corporate Manslaughter – Q2 & Q3 2024

31.10.2024 | This health, safety law and corporate manslaughter update provides a summary of news stories in the period April 2024 – September 2024.


Fashion brands face further greenwashing scrutiny

24.09.2024 | Greenwashing continues to be a significant focus for the UK’s competition regulator as its scrutiny of the fashion sector continues. In January 2022, only a few months after...


Motor finance: FCA drives towards formal redress scheme

18.08.2024 | The FCA is conducting a review into whether motor finance customers were overcharged as a result of the widespread use of discretionary commission arrangements in the motor finance...


Different country, different rules? Navigating legal difficulties whilst in France

30.07.2024 | From Friday 26 July until Sunday 11 August, athletes and their millions of supporters from all around the world will be in Paris to experience the Olympic Games....


Labour Government 2024: Key areas of potential reform of the criminal justice system

10.07.2024 | With Labour campaigning successfully under the banner of ‘Change’, and dedicating one of its five manifesto mission statements to “halving serious violent crime and raising confidence in the...


Where next for sentencing policy?

09.07.2024 | Lord Carter of Haslemere writes about Labour’s proposed review of sentencing and why this may be one possible solution to our prisons overcrowding problem. 


The growth imperative: Will the Labour government prioritise the fight against fraud for UK Plc and the business community?

08.07.2024 | As the new Labour government champions an agenda for growth, will the fight against fraud be a priority?


Market abuse letters - an increasingly used tool

25.06.2024 | Maintaining the integrity and cleanliness of the financial markets remains a key FCA priority and, indeed, is a statutory legal obligation on the regulator. Against that, however, is...


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