Category: Criminal Law
- Criminal Law
What Are Business Owners’ Anti-Money Laundering Responsibilities?
Although no one expects business owners to become experts at detecting white-collar crime, under money laundering regulations, certain businesses ...
- Civil Litigation
- Commercial Law
- Criminal Law
- Regulatory
£260 Million of Fraud Unreported by SMEs
In a recent survey of 500 SMEs conducted by Slater and Gordon, the results showed nearly one in five (18 per cent) of business owners and managers ...
- Criminal Law
IT Boss Resorted to £300,000 Tax Fraud to Save Her Business
Small businesses are often like families and directors feel a very personal obligation towards their employees. However, in one striking case, a ...
- Criminal Law
- Employment Law
Have you been bitten in the workplace?
For those of you who have children, we’ve all been there. Whichever playgroup you go to, there will always be one or two children that spoil it for ...
- Criminal Law
- Employment Law
Enforced data subject access requests are now unlawful
A new criminal offence has come in to force this month to prevent employers forcing job applicants and employees to reveal their criminal records ...