The Crown Prosecution Service (CPS) has launched its first ever comprehensive strategy to combat economic crime. This announcement is...
The UK Gambling Commission (UKGC) has announced a £6m fine against another gambling company as a result of social responsibility and...
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The UK Gambling Commission has announced a £3.4m fine levied against In Touch Games Limited (In Touch) after uncovering a series of...
Investing legally in the cannabis industry has troubled many UK investors and investment managers over the last couple of years. This is...
The UK Supreme Court has dismissed the final appeal made against the first ever Unexplained Wealth Order (UWO) obtained by the National...
On Wednesday the Serious Fraud Office (SFO) announced that it had used its first listed asset order (LAO) to seize £500,000 of jewellery,...
The Financial Conduct Authority (FCA) has published a short but welcome statement setting out its position on the listing of...
Last Friday the Serious Fraud Office (SFO) was granted a further extension in its attempt to seize UK properties and cash worth...
The UK Gambling Commission has issued a record £13m fine against Caesars Entertainment (Caesars) for a series of money laundering and...
On 8 November 2019 the National Crime Agency (NCA) successfully defended its first contested application for Account Forfeiture Orders...
The National Crime Agency (NCA) announced on 14 August 2019 that it has obtained account freezing orders (AFOs) over eight bank accounts...
The Law Commission published a 219-page Report on the Suspicious Activity Report (SAR) regime on Tuesday 18 June. SARs must be submitted...
Last Friday the Serious Fraud Office (SFO) announced that it had used its first account freezing order (AFO) to forfeit £1,522,756.72...
The National Crime Agency (NCA) announced yesterday that it has used its new powers of account freezing orders (AFOs) to make an...
The Macfarlanes Corporate Crime & Investigations team has published an article considering the recent legalisation of cannabis in Canada...
I commented in November on the National Crime Agency (NCA) seizing some £400,000 worth of jewellery from Christie's auction house in...