‘Businesses operating in the UK construction sector must prepare for the new failure to prevent fraud offence by ensuring robust compliance procedures are in place.’
OUT-LAW.com, 3rd December 2024
Source: www.pinsentmasons.com
‘Stalking victims will be better protected under a raft of new measures unveiled by the Home Office.’
Home Office, 3rd December 2024
Source: www.gov.uk
‘The UK’s data protection regulator has asked banks, telecommunications providers and digital platforms to share personal information responsibly to protect their customers from scams and fraud, and clarified that data protection law is not an excuse for failing to do so.’
OUT-LAW.com, 26th November 2024
Source: www.pinsentmasons.com
‘Public understanding of paedophiles has not improved over the past 30 years, according to the founder of the pioneering charity Circles, which offers support to some of society’s most reviled offenders.’
The Guardian, 19th November 2024
Source: www.theguardian.com
‘Today we’ve published guidance that will provide organisations with important advice on the new corporate criminal offence of ‘failure to prevent fraud’, helping make sure they are taking action to prevent fraud.’
Home Office, 6th November 2024
Source: www.gov.uk
‘The mother of murdered student Libby Squire is urging women and girls to report crimes including flashing and voyeurism, as she warned her daughter’s death was “totally preventable”.’
The Independent, 25th September 2024
Source: www.independent.co.uk
‘Stop and search is one of the less effective tactics to tackle rising violence such as knife crime, according to the results of a study.’
The Guardian, 21st August 2024
Source: www.theguardian.com
‘Businesses should carry out fraud risk assessments in line with the requirements of the Economic Crime and Corporate Transparency Act ahead of final UK government guidance concerning the “reasonable procedures” fraud prevention defence, an expert has said.’
OUT-LAW.com, 10th May 2024
Source: www.pinsentmasons.com
‘A coroner has ruled the deaths of three people in the Reading terror attack were ”probably avoidable” as he delivered his conclusion following an inquest at the Old Bailey on Friday.’
The Independent, 27th April 2024
Source: www.independent.co.uk
‘The Home Secretary has secured a new agreement with world leaders to tackle fraud.’
Home Office, 11th March 2024
Source: www.gov.uk
‘A new strategy aimed at tackling the growing threat of serious and organised crime has been announced by the Home Secretary as the government steps up action to clamp down on criminal gangs operating in and against the UK.’
Home Office, 13th December 2023
Source: www.gov.uk
‘A review of 302 domestic homicides recorded in a four-year period has found that the majority of those killed had been “hiding in plain sight”, having made contact with the police, health services and other public agencies before their death.’
The Guardian, 6th December 2023
Source: www.theguardian.com
‘Two-thirds of 115 bereaved families surveyed by Ipsos thought the fatal attack on their loved one had been very or fairly preventable.’
The Guardian, 5th December 2023
Source: www.theguardian.com
‘This Briefing looks at how people can object to alcohol licences in England and Wales.’
House of Commons Library , 4th July 2023
Source: commonslibrary.parliament.uk
‘Traditionally, courts have declined to impose this liability, believing it would lead to defensive policing. A recent High Court ruling appears to have changed all that. Listen to Rosalind English in discussion with Conor Monaghan of 5 Essex Court on this decision with serious implications for all public authorities.’
Law Pod UK, 5th July 2023
Source: audioboom.com
‘Police leaders must make sure their officers are confident to use stop and search powers wherever necessary, to seize dangerous weapons and prevent knife crime.’
Home Office, 20th June 2023
Source: www.gov.uk
‘Wayne Couzens escaped being identified as a sex offender six years before he murdered Sarah Everard, despite police having the registration of a car he had allegedly used to flash passersby, as well as his name and address, an official report has revealed.’
The Guardian, 23rd May 2023
Source: www.theguardian.com
‘The Metropolitan Police may be failing to identify serial killers because it is not properly investigating unexpected deaths, a watchdog says.’
BBC News, 28th April 2023
Source: www.bbc.co.uk
‘A new criminal offence of failing to prevent fraud is to be added to UK law and applied to large businesses and other large organisations.’
OUT-LAW.com, 12th April 2023
Source: www.pinsentmasons.com
‘A new offence of failure to prevent fraud will be created by an amendment to the Economic Crime and Corporate Transparency Bill tabled by the government today. Under the measure, an organisation where a fraud has been committed must be able to demonstrate that it had ‘reasonable measures in place to deter the offending’ or be liable to an unlimited fine.’
Law Society's Gazette, 11th April 2023
Source: www.lawgazette.co.uk
© Inner Temple Library 2024