News and Events

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How to keep your internal investigations private – legal privilege and the risk of disclosure

There are many reasons a business may need to conduct an internal investigation. Many of those reasons will bring with them a risk of enforcement action by an external regulator – up to and including a criminal prosecution.

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Just under one month to go – do you need an EORI number to carry on trading with the EU in case...

If the United Kingdom leaves the European Union without a deal on the 29th March then you will need to make sure you have a UK EORI number for your business to continue trading in the EU.

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Private Prosecutions - an update

A new code of conduct for private prosecutions is set to be introduced as the trend for pursuing justice privately continue to rise.

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Time for a health and safety spring clean? HSE launch their 2019 inspection initiatives –...

The Health and Safety Executive have recently announced that their inspection programme for 2019 will have a focus on farming and agriculture.

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Time for a health and safety spring clean? HSE launch their 2019 inspection initiatives – Food...

As we enter 2019 the HSE have launched their latest series of safety inspections and will be focusing on food and drink manufacturers.

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"Failure to prevent" The modern trend for corporate criminal offences

In early November this year, the new Director of the Serious Fraud Office (SFO) provided evidence to a House of Lords committee on the Bribery Act 2010.

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Romance Fraud - The risk of online dating

Over the previous few years fraudsters have been turning to online dating apps or websites in an effort to extort money from unsuspecting victims in search of finding their perfect partner.

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A guide to Private Prosecutions

Businesses and individuals have the right to bring private prosecutions. Prosecutions are not the responsibility of the police or enforcement agencies. This video talks through how you can do this

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Drone Prosecutions - a recent example from the courts

Drone pilots will no doubt be aware of the recent conviction of a drone operator earlier this month for offences under the Air Navigation Order relating to interference with a police helicopter.

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Disqualified Directors Sentencing Guidelines

The sentencing council have published sentencing guidelines for the offence of acting as a company director whilst being disqualified from doing so, effective from the 1st October 2018.

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