Crime

Articles

Transparency International sheds light on public procurement during the pandemic

Following the publication of Transparency International UK’s report on corruption red flags in Covid-19 public procurement, Tamlyn Edmonds and Jack Walsh from Edmonds Marshall McMahon discuss the claims made in the report and whether the impending changes being brought in by the Procurement Act 2023 will address the problem in future

Latest annual report shows significant uptick in the FCA’s interventions in regard to authorised firms

Pete Chapman and Tim Thomas from Richardson Lissack make sense of the regulator’s latest annual report and accounts

Some unanticipated consequences of the new senior managers offence and what law firms should be doing about them

Steve Smith and Deborah Williams from the financial services disputes and investigations team at Eversheds Sutherland discuss the unanticipated consequences of the new senior managers offence introduced by the Economic Crime and Corporate Transparency Act, with a particular focus on law firms

The cyber and data security risks facing law firms: How firms can protect themselves and how to manage a security/data breach

Tom Pelham, Global Head of Cyber and Data, Arran Roberts, Partner, and Alexandra O'Hare, Senior Associate, at Kennedys, provide valuable insight into the cyber and data security risks facing law firms, which includes details of the targeted campaigns that are being directed at conveyancing firms

Unlawful act manslaughter - intrinsically and objectively uncertain?

Simon Parsons, Solicitor and Teaching Fellow in Law at Bath Spa University, discusses in detail the law of manslaughter, particularly the legal tests to ascertain whether someone has committed gross negligence manslaughter or unlawful act manslaughter, and how such definitions have evolved through case law

Crypto regulation starts to de-crypt

Following the conviction of John Ross Rennie for his involvement in a cryptocurrency robbery and the seizure of such assets by the courts, Tom Walker, Legal Director and Barrister at Blake Morgan LLP, looks at the regulation of crypto-assets and the range of interventions available

The Payment Systems Regulator’s proposal to lower the APP fraud reimbursement limit

Dan Wyatt, Partner at RPC, shares his thoughts on the unexpected consultation by the UK Payment Systems Regulator on whether the proposed reimbursement limit concerning authorised push payment fraud should be reduced

Fraud and asset recovery: “Catch me if you can”

Natalie Todd, a Partner at Cooke, Young & Keidan shares the highlights from the CYK and Twenty Essex’s LIDW 2024 panel discussion involving contributions from Jon Felce, Luke Pearce KC and Joshua Folkard