News
The HM Prison and Probation Service (HMPPS) has published an updated guidance on changes to prison rules concerning official video call meetings, set...
17th Jan
News
The Serious Fraud Office (SFO) has successfully obtained its inaugural Unexplained Wealth Order (UWO) at the High Court, targeting a £1.5m Lake...
17th Jan
News
INTERPOL, in collaboration with the German Federal Environment Ministry and the World Wide Fund for Nature (WWF), has announced a three-year project...
17th Jan
News
A round-up of the latest environmental enforcement, including a farmer fined after taking and using more water than permitted.
17th Jan
News
Law360, London: On 7 January 2025, the UK Office of Trade Sanctions Implementation (OTSI) published two new guidance documents focusing on no-Russia...
17th Jan
News
The Environment Agency (EA) has published its first Chief Regulator's report for 2023-24, providing an overview of the performance of businesses and...
17th Jan
News
Law360: As we ring in the year 2025, the landscape of corporate ethics and compliance is rapidly evolving, driven by societal changes, technological...
17th Jan
News
A round-up of the latest health and safety prosecutions, including an MOT testing centre fined after a child was crushed by car.
17th Jan
News
This week's edition of Corporate Crime weekly highlights includes analysis of the key provisions of the Tobacco and Vapes Bill and the potential...
16th Jan
News
A round-up of the latest trading standards prosecutions, including a roofer fined after flouting the requirement to undertake work with professional...
16th Jan
News
A round-up of the latest health and safety prosecutions, including a timber company fined after an employee had three fingers severed by a panel saw...
16th Jan
News
A round-up of the latest environmental enforcement, including a director of a company fined after storing quantities of waste at a site without an...
16th Jan
News
A round-up of the latest environmental enforcement, including a farming business fined after polluting a watercourse and breaching slurry regulations....
15th Jan
News
Law360, London: On 1 December 2024, a BBC investigation revealed that certain tomato purees sold by UK and German retailers likely contain, despite...
15th Jan
News
Law360, London: The UK sanctions regime faces a major test on 15 January 2025 as billionaire Eugene Shvidler seeks to have his financial restrictions...
15th Jan
News
Europol and Eurojust have launched the third phase of the SIRIUS project, aimed at improving cross-border access to electronic evidence. This new...
15th Jan
News
A round-up of the latest trading standards prosecutions, including a fraudster prosecuted after conning homeowners.
14th Jan
News
Law360, London: The effectiveness of Britain's sanctions regime should not be judged solely by court victories, according to a top UK law enforcement...
14th Jan
News
The Insolvency Service has successfully pursued legal action against Christopher Cook, a disqualified director from Oxford, who continued to operate a...
14th Jan
News
The Home Office has launched a consultation on new legislative proposals aimed at tackling the growing threat of ransomware attacks in the UK. The...
14th Jan