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Lewis Silkin
Nothing that concerns Brexit and Northern Ireland (NI) was ever going to be straightforward, given the potentially divisive and disruptive nature of any arrangements relating to...
Jersey
Ogier
Following in the footsteps of the failing to prevent tax evasion offence, with effect from 24 June 2022 Jersey has introduced a new offence under Article 35A of the Proceeds of Crime (Jersey)...
UK
Gowling WLG
On 30 June 2022, the Cabinet Office published a policy paper, "Transforming Public Procurement – our transparency ambition" ("Paper").
Songhai Advisory LLP
Simmering tensions in Sierra Leone have led to a popular uprising partly driven by particularly high rise price rises (see: Inflation in West Africa, June 2022).
Herbert Smith Freehills
In case you missed it while grappling with new sanctions in recent weeks, at the end of June 2022, HM Treasury (HMT) published the outcome of last year's consultation on forthcoming amendments...
Barton Legal
The Joint Contracts Tribunal (‘JCT') suite of contracts are one of the most popular forms of construction contract in England and Wales. The JCT produces standard forms of construction contracts...
Herbert Smith Freehills
We understand today that the progress of the long-awaited UK Online Safety Bill is expected to be delayed, following Boris Johnson's resignation as prime minister.
Withers LLP
In just over six months since the implementation of the UK National Security and Investment Act 2021 ("NSIA") on 4 January 2022, the market has seen key developments...
Shepherd and Wedderburn LLP
The National Security and Investment Act 2021 (NSIA) came into force on 4 January 2022. The UK's Department for Business, Energy and Industrial Strategy (BEIS)...
1 Chancery Lane
Shortly before the current turmoil in Westminster, a new British Bill of Rights was introduced in Parliament.
BCL Solicitors LLP
BCL partner John Binns' article ''Money Laundering and Law Enforcement: The Options for UK Investigators'' has now been published in Money Laundering Bulletin.
BCL Solicitors LLP
Given the seriousness with which the Proceeds of Crime Act 2002 (‘POCA') treats money laundering offences (with maximum sentences of 14 years for the main offences)...
Herbert Smith Freehills
In the latest episode of our Public Law Podcast series, Andrew Lidbetter, Nusrat Zar, and Jasveer Randhawa discuss the Bill of Rights Bill, which was laid before Parliament on 22 June 2022.
Jones Day
Jones Day partner Harriet Territt talks with Val Richey, Special Representative and Coordinator for Combating Trafficking in Human Beings at the OSCE, about the urgency the war in Ukraine is creating relative to human trafficking.
Herbert Smith Freehills
The UK National Security and Investment (NSI) Act entered into force on 4 January 2022, introducing a new standalone UK regime for the review of qualifying transactions and investments...
Herbert Smith Freehills
We assess the key commercial and legal issues as Scots politicians press for a new independence vote in 2023.
BCL Solicitors LLP
In the next chapter of our legal guide series, BCL partner John Binns explores the options available for enforcement investigators tackling cases of money laundering.
Cooley LLP
The UK government has announced it intends to extend the key UKCA and GB importer labelling grace periods, to assist businesses in complying with the post-brexit requirements for products sold in Great Britain.
Worldwide
Mayer Brown
Mr Joydeep Sengupta joins leading financial crime experts from the US, France and UK to discuss recent trends in anti-money laundering, from his perspective as a lawyer for global financial institutions.
AlixPartners
The global food system is a massive and intricate network that supports lives and livelihoods everywhere in the world. But its complexity and size also lead to an enormous burden on the environment.
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