Practice points – Page 15
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FeatureEconomic crime: What to expect from new legislation
Economic Crime and Corporate Transparency Bill seeks to enhance powers of certain regulators and will require greater transparency and reporting from corporates.
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FeatureSex, lies, and law reform: When should we criminalise sex by deception?
Where a person’s apparent consent to sex is clearly undermined by the defendant’s words or actions, the legal landscape has become a quagmire.
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FeatureUnlimited SRA fines on the horizon
The government is on a path to introduce legislation that will enable the Solicitors Regulation Authority to take greater action against the ‘facilitators’ of money laundering; law firms will soon need to brace themselves for unlimited fines from the SRA for ‘economic crimes’. Julie Norris In the ...