‘A fraudster who sought to exploit the taxpayer through a COVID-19 support scheme has been sentenced today (3 July 2023).’
Crown Prosecution Service, 3rd July 2023
Source: www.cps.gov.uk
‘Plans have been submitted to modernise the identification doctrine, a legal principle which can hold corporations criminally liable for an offence.’
Home Office, 15th June 2023
Source: www.gov.uk
‘The former director of a finance company, based in the City of London, has been imprisoned today (9 June 2023) of being responsible for an around £70m investment fraud, which stole money from members of the public.’
Crown Prosecution Service, 9th June 2023
Source: www.cps.gov.uk
‘Five members of an illegal streaming gang have been jailed for a total of more than 30 years for offering cheap subscriptions for Premier League games to tens of thousands of customers.’
The Guardian, 30th May 2023
Source: www.theguardian.com
‘The High Court has dismissed an application to set aside a sanctions designation issued by the Secretary of State for Foreign, Commonwealth and Development Affairs. This was the first challenge to be brought under section 38 of the Sanctions and Anti-Money Laundering Act 2018 (“SAMLA”).’
Blackstone Chambers, 15th March 2023
Source: www.blackstonechambers.com
‘With the financial sanctions imposed against Russia has been widening and deepening over the past year, more and more businesses and investors have paid attention to the regulatory obligations for compliance.’
No. 5 Chambers, 8th March 2023
Source: www.no5.com
‘Three gambling firms owned by William Hill are to pay penalties of £19.2m for failing to protect consumers and weak anti-money laundering controls.’
BBC News, 28th March 2023
Source: www.bbc.co.uk
‘A travel agent who stole money from friends, family and hundreds of members of the public who bought holidays from her, has today been jailed.’
Crown Prosecution Service, 3rd February 2023
Source: www.cps.gov.uk
‘The number of law firms being investigated for possible misconduct relating to strategic lawsuits against public participation (SLAPPs) has doubled since the summer to 40, the chief executive of the Solicitors Regulation Authority (SRA) revealed yesterday.’
Legal Futures, 25th January 2023
Source: www.legalfutures.co.uk
‘The Solicitors Regulation Authority has fined a firm a record £20,000 for failing to have anti-money laundering training and systems in place.’
Law Society’s Gazette, 18th January 2023
Source: www.lawgazette.co.uk
‘The Solicitors Regulation Authority (SRA) has fined an Oxfordshire law firm £20,000 after finding it “reckless” in failing to comply with the anti-money laundering (AML) requirements.’
Legal Futures, 18th January 2023
Source: www.legalfutures.co.uk
‘TonyBet has been fined 442,750 and warned about its failure to have fair and transparent terms, and for failing to follow social responsibility and anti-money laundering rules, the Gambling Commission said.’
The Independent, 18th January 2023
Source: www.independent.co.uk
‘A former Premier League star has been jailed today (12 January 2023) for defrauding friends, family members and associates out of £15 million.’
Crown Prosecution Service, 12th January 2023
Source: www.cps.gov.uk
‘A husband and wife who lived a “lavish lifestyle” with other people’s money have been sentenced for their part in a multi-million pound fraud.’
BBC News, 17th December 2022
Source: www.bbc.co.uk
‘Santander UK has been fined more than £100m after an investigation by the British financial watchdog found “serious and persistent gaps” in its money laundering controls, resulting in hundreds of millions of pounds of suspicious transactions through customer accounts.’
The Guardian, 9th December 2022
Source: www.theguardian.com
‘MPs have backed giving the Solicitors Regulation Authority (SRA) unlimited fining powers in cases of economic crime.’
Legal Futures, 24th November 2022
Source: www.legalfutures.co.uk
‘Six defendants including a senior manager and two drivers of a road haulage business have been found guilty on Friday 18 November 2022 of running a large-scale money laundering operation involving in excess of £100 million in cash.’
Crown Prosecution Service, 20th November 2022
Source: www.cps.gov.uk
‘A well-known criminal gang leader has avoided another seven years being added onto his seven-year prison sentence after paying back £1,243,270.75, of his ill-gotten gains from a money laundering operation.’
Crown Prosecution Service, 14th November 2022
Source: www.cps.gov.uk
‘The construction of a state-of-the-art combined court is underway in the heart of London’s legal centre as part of Salisbury Square, a new development on Fleet Street.’
Ministry of Justice, 18th October 2022
Source: www.gov.uk
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