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Criminal Law Blog

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The implementation of the Online Safety Act: understanding Ofcom’s new requirements

10.02.2025 | Following the enactment of the Online Safety Act (“OSA”) in October 2023, Ofcom has prepared a multi-stage plan for its implementation. Under this legislation, online service providers are...


SFO Unexplained Wealth Orders – new focus for illicit finance?

28.01.2025 | On 17 January, the Serious Fraud Office (SFO) secured its first Unexplained Wealth Order, in respect of a property believed to have been purchased with the proceeds of...


Sir Brian Leveson’s review of the courts

27.01.2025 | Whatever its cause, a backlog of over 73,000 Crown court cases is not acceptable. Delays for complainants, defendants and witnesses all impede justice. In the third quarter of...


Increased Funding for INTERPOL’s CCF: Will it Solve the Delay Crisis?

20.01.2025 | A recent update on INTERPOL’s website is unlikely to raise eyebrows. The Commission for the Control of INTERPOL’s Files (CCF) has acknowledged that it has been experiencing delays...


Interpol Launches Silver Notices: A Game-Changer for Asset Recovery?

14.01.2025 | On 10 January, INTERPOL made history by issuing its first ever Silver Notice, a new tool designed to trace and recover criminal assets. The inaugural notice, requested by...


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...


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