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Deferred Prosecution Agreements (DFA) provide a powerful tool for defence lawyers to prevent a company from being prosecuted by the

Unexplained Wealth Orders (UWO) are the UK’s new weapon in fighting money-laundering and organised crime. Introduced by the Criminal Finances

Part 1 In the weeks following 9/11, smart sanctions went, as President George W. Bush aide Juan Zarate put

It seems as if people have woken up from a deep slumber. For the past 30 years or more, scientists

In mid-April 2019, the Financial Conduct Authority (FCA) announced that it was reviewing the way it operates. In a statement

It seems social media is rather akin to the ‘wild west’ when it comes to advertising. In a recent case

This week saw the kick-off of what has been dubbed “tech’s trial of the century”. UK’s biggest ever fraud trial

We all love our kids and want to provide them with the best start in life. With this in mind,

A media report that your business has been prosecuted for a health and safety offence can be highly damaging, both

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