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Our multi-disciplinary team will be attending the International Bar Association (IBA) Annual Conference in Toronto this November. If...
Crafty Counsel's second annual Crafty Fest, a legal festival for in-house counsel, took place on 14 June 2023 at Regent's Park, in...
The UK Gambling Commission (the "Commission") has published its reasons for suspending the licence of online gambling business Triplebet,...
The Financial Conduct Authority (FCA) have released their latest business plan for 2020/21. The plan outlines 5 key priorities:...
The Criminal Justice System has been profoundly disrupted by the Covid-19 outbreak. No new jury or summary trials are being started and...
In the midst of the COVID-19 crisis, a more familiar disease permeates our society – that of bribery and corruption. Regrettably, such...
PWC have just released the findings from their Global Economic Crime and Fraud Survey 2020. It examines over 5,000 responses from 99...
The Information Commissioner's Office (ICO) has confirmed that it is making enquiries into claims by Labour that Joan Ryan MP either...
The position, at least until any appeal by the BBC, is that a person under investigation, whether for historical sexual abuse or any...
The Future of Crypto-Money Laundering Regulation It has been over 9 years since the creation of Bitcoin and in that time...
The obligation on firms to adopt a risk-based approach to their AML/CTF procedures is not a new concept. It was initially introduced in...
"Distributed ledger technology (DLT) such as Blockchain is playing an increasingly prevalent role in combatting money laundering and this...