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Raising the bar for AML and KYC due diligence

The newly appointed attorney general, Jeremy Wight, confirmed at the recent Cambridge Symposium on economic crime that new proposals were being assessed to widen criminal liability for businesses.

Think before you donate

Marilyn Stowe on why doing your research on sperm donation now can safeguard your interests in the future

Court of Appeal delivers blow to banking industry with default ruling

Explicit guidance given on unenforceable credit agreements

Law Society enters debate on European Arrest Warrant

EAW an essential weapon for ensuring alleged criminals face justice

£500,000 fine in corporate manslaughter decision

Judgment warns companies to take responsibility for the safety of employees and customers

MoJ must undertake a study of expert witness misconduct

Excalibur judgment will not deter third-party funders

The funder should always ensure that they are not only comfortable with the claim itself, but also those who are appointed to run it, argues Simon Dluzniak

Informing the education debate

Charity law is strict when it comes to defining an organisation as educational, says Marion Shanley