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Shoosmiths LLP | United Kingdom | 6 Jul 2021

Fail to report your money laundering suspicions: the risk of prosecution has increased

On 2 June 2021 the Crown Prosecution Service (‘CPS’) revised their guidance and policy on the prosecution of regulated sector failure to disclose…
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Herbert Smith Freehills LLP | United Kingdom | 21 Jun 2021

CPS updates its approach to prosecutions for failure to report money laundering

The Crown Prosecution Service (“CPS“) published its revised Money Laundering Offences Legal Guidance for prosecutors (the “Guidance“) on 2 June 2021…
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Lexology PRO | Australia, Canada, European Union, etc. | 14 Jun 2021

Compliance management: key updates (8 – 15 Jun)

New cryptoasset regulation in the UK and Germany, new UK enforcement powers in the UK and Ireland, new guidelines on AML and CTF in Europe, and Russian sanctions on Canada – plus other key compliance management updates.
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Linklaters LLP | United Kingdom | 26 May 2021

Private prosecutions: A parallel system of justice?

With the increasing number of private prosecutions and limited resources of both the Crown Prosecution Service and the police, there is a concern…
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Kingsley Napley | United Kingdom, USA | 12 May 2020

Criminal courts: coping with COVID-19

The impact of the 2019 novel coronavirus disease (COVID-19) pandemic left no part of the UK untouched. The Criminal Justice system was no exception…
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Ropes & Gray LLP | United Kingdom | 27 Apr 2020

COVID-19 and UK enforcement authorities

Uncertainty is the new normal. UK criminal and regulatory enforcement authorities, like the rest of us, are adjusting to unprecedented levels of…
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Steptoe & Johnson LLP | United Kingdom | 12 Nov 2019

DIY Justice?

In November 2016, a tram in Croydon, England derailed on a sharp bend and resulted in the death of seven passengers and injuries to a further 62…
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Kingsley Napley | United Kingdom | 19 Jul 2019

Failure to act as a ‘Minister of Justice’ will have costs implications for the private prosecutor

A private prosecutor and the lawyers who act on their behalf must meet the same high standards of conduct expected of a public prosecutor. The High…
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Kingsley Napley | United Kingdom | 9 Jul 2019

Analysing the conclusions of the gross negligence manslaughter review

The GMC have announced that an independent review into how the laws on gross negligence manslaughter and culpable homicide are applied to medical…
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RadcliffesLeBrasseur | United Kingdom | 7 Jun 2019

Independent Review of Gross Negligence Manslaughter - An Insider’s Perspective

This week saw the publication of the much anticipated, GMC commissioned, report into gross negligence manslaughter prosecutions and any subsequent…
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