Crime

Articles

UK banks’ crisis preparedness and emerging risks in 2024

Natalie Todd and Anna-Rose Davies, from Cooke, Young & Keidan, assess the risks facing banks and their customers

A tangled web: ‘substantial injustice’ in fundamental dishonesty claims

Jim Hester, a Barrister at Parklane Plowden Chambers, unpicks the ruling in Kirsty Williams-Henry v Associated British Ports Holdings Limited [2024] EWHC 806 (KB), Cardiff District Registry, Ritchie J, 10 April 2024

Corporate culture and how to prevent bribery, fraud and other economic crimes

Tom McNeill, a Partner at BCL Solicitors, assesses the failure to prevent model and its application to fraud offences committed by large organisations

New legislation on data sharing and cyber Security

Amy Peacey, a Partner at Clarke Willmott, analyses the new flagship data and cyber security legislation that was unveiled in the recent King’s Speech

The reimbursement burden in the wake of increased authorised push payment fraud: are tech companies the new target in town?

Jon Felce and Rosie Wild, partners at specialist disputes firm CYK, discuss the new Labour government’s reported plans to shift some of the burden of compensating victims onto tech companies, and the possible implications of doing so

Independent Inquiry into Child Sexual Abuse and civil claims: is time up for the Limitation Act?

Chris Ratcliffe, Senior Lecturer in Law at Nottingham Law School, asks whether civil claims arising from child sexual abuse should continue to be governed by the same three-year limitation period as general personal injury claims

A closer look at the King’s Speech

Bills about crime and the police, it seems, are like buses, says Tim Kiely, a Criminal Barrister at Red Lion Chambers, they have a habit of arriving in groups

Whistleblowing concerns at the heart of the Post Office scandal: what hope of legal reform?

Catherine Hobby and Dr Elaine Yerby explore the key whistleblowing issues emerging from the Post Office Inquiry and, with the dawn of a new government, argue for legal reform and further protections for those seeking to raise public interest concerns