Nicola Finnerty
Kingsley Napley
Articles
Environmental Law Quarterly Update - Q3 & Q4 2022
European Union, United Kingdom - February 8 2023 “Greenwashing” refers to a marketing or advertising strategy where companies or organisations misleadingly present themselves as environmentally…
The Gambling Commission’s focus on AML failings shows no signs of abating with the publication of new regulatory actions
United Kingdom - January 20 2023 With the back-to-back release of public statements, regulatory actions by the Gambling Commission are coming thick and fast. On 17 January the…
Failure to prevent: Will more money for HMRC mean enforcement at last?
United Kingdom - December 14 2022 Chancellor Jeremy Hunt’s Autumn Statement made newspaper headlines for its tax changes and cuts to public spending. But the statement also included a…
House of Lords fraud review highlights gaps and urges introduction of new failure to prevent offence
United Kingdom - November 17 2022 On 12 November 2022, the House of Lords Fraud Act 2006 and Digital Fraud Committee (the ‘Fraud Committee’) published the results of its lengthy…
Law Commission recommendations for confiscation reform: Is there the will to find a way?
United Kingdom - November 10 2022 Following a lengthy period of research and consultation, the Law Commission (‘the Commission’) has published its final report and recommendations for…
