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Retail risk report 2020

European Union, United Kingdom - March 5 2020 The Advertising Standards Authority are now part way through their 5 year strategy which is entitled "More Impact Online". The strategy sets out a…

Alice Gardner, Brian Craig, Dan Read, Duncan Reed, Emma Erskine-Fox, Esther Smith, Fergus Charlton, Fraser Vandal, James Forsyth, Jason Cropper, Jo Pritchard, Julie Goulbourne, Kerry Gwyther, Liam Whitfield, Lisa Urwin, Lizzie Stone, Maria Connolly, Matt Atkinson, Miles Trower, Peter Carney, Richard Collie, Sarah Skeen.

DPAs and associated guilt: How the recent SFO case collapsed

United Kingdom - December 7 2018 The former executives faced fraud and false Accounting charges relating to a £250 million Accounting scandal, the investigation of which had resulted…

GDPR enforcement and penalties - what you need to know

United Kingdom - May 22 2018 The General Data Protection Regulation (GDPR) will come into force on 25 May 2018 and brings with it new and improved regulatory powers for the…

Criminal Finances Act 2017 and the Facilitation of Tax Evasion

United Kingdom - December 4 2017 The two new corporate offences of failure to prevent tax evasion (in the UK and outside the UK) under the Criminal Finances Act 2017 (‘the Act’) came…

Jason Cropper.