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Crown Censure for the MoD after health and safety failings

United Kingdom - October 27 2020 On 29 September 2020 it was announced that the Ministry of Defence (“MoD”) had accepted a Crown Censure from the Health and Safety Executive (“HSE”)…

Sophie Wood.

NCA’s Annual Report 2019-20: a focus on recovering the proceeds of crime and asset denial

United Kingdom - August 3 2020 In the Home Secretary’s foreword to the National Crime Agency’s Annual Report 2019-20, she details the “NCA’s relentless mission to end the very…

Edmund Smyth.

City of London Police seize more than £2 million in cross-border money laundering operation

United Kingdom - July 30 2020 Media reports from 24 July 2020 inform us that the City of London Police (COLP) has seized more than £2 million held in British bank accounts as a…

Edmund Smyth.

Recycling firm charged with corporate manslaughter

United Kingdom - July 28 2020 West Midlands Police have announced that Alutrade Limited, a specialist recycler of aluminium, is to be charged with corporate manslaughter over the…

Christopher Boughton.

End of the road for the NCA in NCA v Baker

United Kingdom - June 25 2020 In May 2019 the High Court granted three UWO's in respect of London property worth £80 million which the NCA alleged had been acquired by the late Mr…

Edmund Smyth.