Bolton Fire Highlights Ongoing High-Rise Health And Safety Issues
It could easily have been another Grenfell Tower. On Friday, 15 November 2019, over 100 people were forced to flee
Read more.
The Fine Art of Money Laundering
When it comes to the mechanics of money laundering, most think of property being the primary vehicle by which international
Read more.
The Difference Between Wrongful Trading And Fraudulent Trading
When a company falls into financial strife, life can become desperate. Trying to save your business and the jobs of
Read more.
What Makes An Advertisement Misleading?
Last week, a Dyson television advertisement was banned by the Advertising Standards Authority (ASA) on the grounds it was misleading.
Read more.
What Is A Deferred Prosecution Agreement
Deferred Prosecution Agreements (DFA) provide a powerful tool for defence lawyers to prevent a company from being prosecuted by the
Read more.
A Guide To The Ban On Gender Stereotype Advertisements
In June 2019, the Advertising Standards Authority (ASA) and the Committee of Advertising Practice (CAP) announced it was banning adverts
Read more.
How Effective Are Unexplained Wealth Orders?
Unexplained Wealth Orders (UWO) are the UK’s new weapon in fighting money-laundering and organised crime. Introduced by the Criminal Finances
Read more.
How ‘Smart’ Are Smart Sanctions
Part 1 In the weeks following 9/11, smart sanctions went, as President George W. Bush aide Juan Zarate put
Read more.
The Vulnerability Of Health Professionals To Fraud Accusations
The NHS Counter Fraud Authority (NHSCFA) is launching an investigation into GPs in England who they suspect are claiming for
Read more.