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Legal articles

 

The Year Ahead

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Another year rolls on... and with it the promise of more legal developments. As with any year, 2016 is set to have its share of talking points. But unlike many previous years, 2016 is already shaping up as one in which the regulatory authorities will face some serious questioning of their abilities....
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Red Alert

From this year, businesses that have a turnover below £10.2M will no longer have to have their accounts independently sig...
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The Past Year

Another year has passed and brought us some notable legal developments. And perhaps now the dust has settled on 2015, we c...
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Euribor Warning

With 10 bankers having been charged over Euribor, it seems as if change is in the air. Ten former employees of Deutsche Ba...
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Bribery Act Contravention

Brand-Rex Limited has made an unwanted piece of legal history. The Scottish company would prefer to be talked about for it...
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Whistling Louder

More and more people are becoming willing to report wrongdoing, according to the Serious Fraud Office (SFO). SFO Director...
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Agents of Risk

Estate agents are traditionally thought of as being quite steady, conservative types. Whether you have a high or low opini...
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Accounting and Fraud

After lengthy deliberation, the Serious Fraud Office (SFO) has dropped fraud charges against Japanes...


Testing Times

As the Volkswagen emissions testing scandal deepens, the German car maker faces investigations in a ...


Explanations Necessary

In an attempt to crack down on corruption, the government is seeking to make people prove that their...


Going To Ground

With 14 people having been arrested over a suspected £78m landfill tax fraud, the issue of such tax...


Dropped

The government has quietly dropped plans for a new corporate crime offence. But this cannot be seen ...


Regulation of Investigatory Powers Act 2000

There was a period of time after the Human Rights Act 1998 (“HRA”) came into force when there wa...