Crime

Articles

Tackling workplace fraud: Know who you're dealing with

Ken Dulieu analyses the risks of corporate fraud within firms 

Dog whistle: A warning call for all dog owners

Simon Spence QC explains the recent change in law for dog owners

AML: Supervising the supervisor

Susan Humble reflects on the AML oversight and regulation regime

Red alert? Data protection laws v INTERPOL Red Notices

Barristers Ben Keith and Amy Woolfson evaluate the interplay between INTERPOL, Schengen, and the Law Enforcement Directive

Counting on it? 10 years of the Bribery Act 2010

A decade on, Kathleen Harris evaluates the efficacy of the Bribery Act 2010

Safe as houses? The Domestic Abuse Act 2021

Mr Cathál MacPartholán explores the strengthened protections for those experiencing domestic abuse and intimate partner violence

Crime and punishment: The Police, Crime, Sentencing and Courts Bill

A bumper Criminal Justice Bill is giving lawyers cause for concern, Rachel Rothwell reports

Ewing 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