Law and the Justice System

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  • 15 May 2022 6:45 PM | Anonymous member (Administrator)

    Today the Queen’s annual speech will be delivered to parliament. Amid all the pomp and ceremony that surrounds this event, one very important piece of legislation to be expected is a second Economic Crime Bill.

    https://www.cityam.com/london-throw-out-fraud-until-put-transparency-at-core-of-finance/

  • 25 Apr 2022 9:11 AM | Anonymous member (Administrator)

    The UK’s financial watchdog has seized millions of pounds from QPay believed to be the proceeds of illegal activity.

    https://www.cityam.com/fca-seizes-2m-from-qpay-in-connection-with-150m-us-payments-fraud/

  • 09 Apr 2022 10:16 AM | Anonymous member (Administrator)

    The Crown Prosecution Service is today launching a united team to tackle the changing nature of serious and organised crime.

    https://www.cps.gov.uk/cps/news/cps-responds-changing-nature-serious-economic-and-organised-crime-new-team

  • 09 Apr 2022 10:13 AM | Anonymous member (Administrator)

    The west’s response to Russia’s invasion of Ukraine has highlighted the changing nature of sanctions in times of conflict, attempting to bring about a policy U-turn by targeting all sections of Russian society.

    https://www.ftadviser.com/regulation/2022/04/04/economic-crime-act-too-little-too-late/

  • 04 Apr 2022 9:58 AM | Anonymous member (Administrator)

    The recent announcement by culture secretary Nadine Dorries that paid for advertising is to be included in the online safety bill is a victory for consumers everywhere, particularly pension savers.

    https://www.ftadviser.com/opinion/2022/03/21/online-safety-bill-will-stop-pension-scammers-advertising/

  • 21 Mar 2022 9:17 AM | Anonymous member (Administrator)

    The House of Lords Fraud Act 2006 and Digital Fraud Committee said it is particularly keen to hear from victims of fraud.

    https://www.expressandstar.com/news/uk-news/2022/03/08/inquiry-to-look-at-whether-reforms-needed-to-combat-horrifying-fraud-levels/

  • 14 Mar 2022 7:31 AM | Anonymous member (Administrator)

    MPs today slated the Ministry of Justice’s (MoJ) “meagre ambition” to reduce the Crown Court case backlog and warned that efforts to recruit judges will ignore the need to improve diversity.

    https://www.legalfutures.co.uk/latest-news/mps-slate-ministry-of-justice-over-crown-court-backlog-and-judges

  • 14 Mar 2022 7:30 AM | Anonymous member (Administrator)

    Around one in 12 judicial office-holders have experienced bullying and/or harassment in the last 12 months, while 5% reported that they had faced discrimination, according to research published yesterday.

    https://www.legalfutures.co.uk/latest-news/8-of-judges-report-facing-bullying-and-or-harassment

  • 14 Feb 2022 12:42 PM | Anonymous member (Administrator)

    Web giants are facing a major crackdown on the worst illegal activity taking place on their platforms.

    The Online Safety Bill will now include people smuggling, hate crimes, fraud and revenge porn as ‘priority’ illegal content.

    It means tech companies will be forced to protect users from being exposed to such content rather than waiting for it to be flagged.

    https://www.dailymail.co.uk/news/article-10478581/Online-Safety-Bill-force-web-giants-protect-users-fraud-hate-crimes.html


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