Mondaq UK: Criminal Law > Crime
BCL Solicitors LLP
Law360, London (March 26, 2019, 7:55 PM GMT) -- This week's Brexit voting deadline could propel Britain out of the European Union without a regulatory safety net in April,
BCL Solicitors LLP
It has been widely reported that complainants in cases involving allegations of rape and other sexual offences are being asked to complete consent forms and hand over their mobile phones to the police...
Rahman Ravelli Solicitors
Goldman Sachs has said that it does not believe that either the facts of the case or the law justify charges being brought against it.
Ogletree, Deakins, Nash, Smoak & Stewart
However, this principle does not apply when someone has two or more convictions.
Dentons
The Court of Appeal's decision in the case of North West Anglia NHS Foundation Trust v. Gregg [2019] EWCA Civ 387 brings some welcome reassurance to employers ...
Wrigleys Solicitors
Should an employer wait for criminal proceedings to conclude before undertaking an internal disciplinary process?
BCL Solicitors LLP
A high-level review of confiscation law may hold the promise of real change.
Withers LLP
Assisted dying is a hotly debated topic.
BCL Solicitors LLP
For many people who receive or are served with a Crown Court Restraint Order, this will be the first time they have had anything to do with the criminal justice system.
Rahman Ravelli Solicitors
The UK's largest civil fraud trial has begun with US technology giant Hewlett-Packard suing the former head of software firm Autonomy.
Rahman Ravelli Solicitors
The UK Serious Fraud Office (SFO) has secured two convictions but failed with one prosecution in its latest interest rate manipulation case.
Rahman Ravelli Solicitors
Recently-published documents have stated that the accounting black hole affecting troubled caf้' chain Patisserie Valerie is now at least ฃ94M – more than double the previous estimate.
BCL Solicitors LLP
Suspects are blighted by years under investigation. Their names should be kept secret until they are charged
Rahman Ravelli Solicitors
A review of accountancy and other financial bodies has found major flaws in their approach to preventing money laundering.
BCL Solicitors LLP
On 22 September 2014, Tesco plc announced to the market that it had overstated its income for the first half of the financial year by ฃ250m due to the accelerated recognition of income and delayed accrual of costs.
Rahman Ravelli Solicitors
Aziz Rahman of business crime solicitors Rahman Ravelli outlines why Overseas Production Orders are a worthwhile way of speeding up evidence gathering.
Rahman Ravelli Solicitors
Syedur Rahman of business crime solicitors Rahman Ravelli explains why an HMRC crackdown on estate agents must be seen as a warning to those working in property sales to tackle money laundering.
Clyde & Co
These changes will affect all employers with defined benefit pension schemes – especially where M&A or re-financing transactions are proposed.
Rahman Ravelli Solicitors
With fraud allegations engulfing Patisserie Valerie, Nicola Sharp of business crime solicitors Rahman Ravelli emphasises the importance of preventing fraud and investigating any suspicions of it.
Rahman Ravelli Solicitors
Aziz Rahman of business crime solicitors Rahman Ravelli outlines the dangers of bribery to a company.
Most Popular Recent Articles
BCL Solicitors LLP
It has been widely reported that complainants in cases involving allegations of rape and other sexual offences are being asked to complete consent forms and hand over their mobile phones to the police...
Dentons
The Court of Appeal's decision in the case of North West Anglia NHS Foundation Trust v. Gregg [2019] EWCA Civ 387 brings some welcome reassurance to employers ...
Ogletree, Deakins, Nash, Smoak & Stewart
However, this principle does not apply when someone has two or more convictions.
Rahman Ravelli Solicitors
Goldman Sachs has said that it does not believe that either the facts of the case or the law justify charges being brought against it.
Wrigleys Solicitors
Should an employer wait for criminal proceedings to conclude before undertaking an internal disciplinary process?
Rahman Ravelli Solicitors
Recently-published documents have stated that the accounting black hole affecting troubled caf้' chain Patisserie Valerie is now at least ฃ94M – more than double the previous estimate.
Skadden, Arps, Slate, Meagher & Flom (UK) LLP
This issue of Skadden's semiannual Cross-Border Investigations Update takes a close look at recent cases, regulatory activity and other key developments,
BCL Solicitors LLP
A high-level review of confiscation law may hold the promise of real change.
Rahman Ravelli Solicitors
Aziz Rahman of business crime solicitors Rahman Ravelli outlines the dangers of bribery to a company.
BCL Solicitors LLP
For many people who receive or are served with a Crown Court Restraint Order, this will be the first time they have had anything to do with the criminal justice system.
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