Rise in Organised Crime Prompts Tougher Stance
Plans have been announced by the Government to get tough in clamping down on organised crime and crime gangs. We look at the implications…
The Use of AI Chat in Law
Has the use of AI and apps such as ChatGPT got a place in law? We look at a recent case study which suggests maybe not…
Landfill Tax & Waste Crime
Investigations into Landfill Tax and Waste Crimes could soon be stepped up following a report from the Environment Agency – we look into what the implications
New Clampdown on Fraud and Money Laundering
In a bid to clampdown on Fraud and Money Laundering, The Economic Crime and Corporate Transparency Bill has been laid out before parliament. We look at the proposed bill.
CV Fraud Case Highlights Complexity of Confiscation and Proportionality
Recent CV Fraud case highlights complexity of confiscation and proportionality. The confiscation options on a high-performing employee who lied to get the job.
The Economic Crime Bill
The Economic Crime Bill has been in the news recently and so we take at the objectives and the implications for those it affects.
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