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On 28 March 2024, the UK Financial Intelligence Unit (UKFIU) of the National Crime Agency published its annual statistical report...
Freddy Rendall
Trainee Solicitor , Macfarlanes
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On 4 April 2024, the Gambling Commission (the Commission) announced the imposition of a £582,120 fine on a major UK gambling company for...
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Last week, the Serious Fraud Office (SFO) published its new strategy for 2024-2029. This identifies four strategic outcomes, by reference...
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We recently commented on the apparent emergence of the National Crime Agency (NCA) as the "new sheriff in town" in the field of financial...
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Following on from recent successes in Northern Ireland, the National Crime Agency (NCA) announced on 5 August 2024 that it has...