Law and the Justice System

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  • 25 Jul 2022 11:38 AM | Anonymous member (Administrator)

    The online safety bill, which had reached its final stages through Parliament, has been put on hold until after the summer recess, with some commentators suggesting it could be scrapped or changed significantly.

    https://www.ftadviser.com/regulation/2022/07/14/online-safety-bill-pushed-back-amid-leadership-race/

  • 11 Jul 2022 9:05 AM | Anonymous member (Administrator)

    A man from Wolverhampton has agreed to pay the National Crime Agency £110,000 following a Civil Recovery and Tax investigation into his property dealings.

    https://nationalcrimeagency.gov.uk/news/wolverhampton-man-to-pay-national-crime-agency-110-000

  • 20 Jun 2022 9:21 AM | Anonymous member (Administrator)

    On 10th June, the Law Commission launched its Options Paper which presents a number of ways in which the law of corporate criminal liability could be reformed. The detailed paper, accompanied by a 14 page summary document, sets out potential options for reform in this area and rules out other possibilities as not viable.

    https://www.kingsleynapley.co.uk/insights/blogs/criminal-law-blog/corporate-criminal-liability-the-law-commissions-ten-options-for-reform

  • 30 May 2022 10:41 AM | Anonymous member (Administrator)

    The UK's proposed new Online Safety Bill is controversial, and is designed to remove fraudulent and harmful content from social media and the internet. A UK wealth industry group wants the UK's main regulator to direct Ofcom, a body overseeing the communications field, to have power to take certain content down.

    https://www.wealthbriefing.com/html/article.php?id=194675#.YpSRY2jMKUl#.YpSRY2jMKUl

  • 23 May 2022 9:21 AM | Anonymous member (Administrator)

    BEIS priorities set out in the 2022 Queen's Speech.

    https://www.gov.uk/government/news/beis-in-the-2022-queens-speech

  • 23 May 2022 9:12 AM | Anonymous member (Administrator)

    Coventry fraudster Daniel Fox has opened up about turning his back on crime. Daniel, who was jailed seven times, says he has 'seen the worst things happen right in front of me' after a childhood that he says sent him off the rails.

    https://www.coventrytelegraph.net/news/coventry-news/convicted-fraudster-who-went-rails-23902417?utm_source=twitter.com&utm_medium=social&utm_campaign=sharebar

  • 15 May 2022 6:45 PM | Anonymous member (Administrator)

    Today the Queen’s annual speech will be delivered to parliament. Amid all the pomp and ceremony that surrounds this event, one very important piece of legislation to be expected is a second Economic Crime Bill.

    https://www.cityam.com/london-throw-out-fraud-until-put-transparency-at-core-of-finance/

  • 25 Apr 2022 9:11 AM | Anonymous member (Administrator)

    The UK’s financial watchdog has seized millions of pounds from QPay believed to be the proceeds of illegal activity.

    https://www.cityam.com/fca-seizes-2m-from-qpay-in-connection-with-150m-us-payments-fraud/

  • 09 Apr 2022 10:16 AM | Anonymous member (Administrator)

    The Crown Prosecution Service is today launching a united team to tackle the changing nature of serious and organised crime.

    https://www.cps.gov.uk/cps/news/cps-responds-changing-nature-serious-economic-and-organised-crime-new-team

  • 09 Apr 2022 10:13 AM | Anonymous member (Administrator)

    The west’s response to Russia’s invasion of Ukraine has highlighted the changing nature of sanctions in times of conflict, attempting to bring about a policy U-turn by targeting all sections of Russian society.

    https://www.ftadviser.com/regulation/2022/04/04/economic-crime-act-too-little-too-late/

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