The Government has published the Criminal Justice (European Investigation Order) Regulations 2017 (‘the Regulations’) which will come into force on 31 July 2017. The Regulations significantly enhance the ability of...
The Fourth Money Laundering Directive was transposed into UK law when the Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017 came into force on...
Section 45 and Schedule 17 of the Crime and Courts Act 2013 introduced for the first time the Deferred Prosecution Agreement ('DPA') into the Criminal Justice system. They provide a...