5 Sept 2021Tackling workplace fraud: Know who you're dealing withKen Dulieu analyses the risks of corporate fraud within firms
5 Sept 2021Pre-charge bail: How did we get here – and where next?Peter Csemiczky reflects on the problems presented by pre-charge bail reform
2 Aug 2021AML: Supervising the supervisorSusan Humble reflects on the AML oversight and regulation regime
2 Aug 2021Red alert? Data protection laws v INTERPOL Red NoticesBarristers Ben Keith and Amy Woolfson evaluate the interplay between INTERPOL, Schengen, and the Law Enforcement Directive
2 Aug 2021Counting on it? 10 years of the Bribery Act 2010A decade on, Kathleen Harris evaluates the efficacy of the Bribery Act 2010
29 Jul 2021Safe as houses? The Domestic Abuse Act 2021Mr Cathál MacPartholán explores the strengthened protections for those experiencing domestic abuse and intimate partner violence
18 Jul 2021Crime and punishment: The Police, Crime, Sentencing and Courts BillA bumper Criminal Justice Bill is giving lawyers cause for concern, Rachel Rothwell reports
14 Jul 2021Ewing Law: the power of private practice in crime?Tony Wyatt sets out the attributes and approaches of Ewing Law, a criminal firm serving private clients