Latest Legal News

When it comes to the mechanics of money laundering, most think of property being the primary vehicle by which international

When a company falls into financial strife, life can become desperate. Trying to save your business and the jobs of

Last week, a Dyson television advertisement was banned by the Advertising Standards Authority (ASA) on the grounds it was misleading.

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

In June 2019, the Advertising Standards Authority (ASA) and the Committee of Advertising Practice (CAP) announced it was banning adverts

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

The NHS Counter Fraud Authority (NHSCFA) is launching an investigation into GPs in England who they suspect are claiming for

A new Court ruling has determined that a fireplace installer could be prosecuted under the General Product Safety Regulations 2005

Blog