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Legal

  • CPS offers pleas to Entain suspects ahead of charging decisions

    October 4, 2024

    The Crown Prosecution Service (CPS) offers pleas discussions with suspects from Entain as it gears up to make charging decisions by end of the year

  • Tetley Tea owners hits GMB Union with legal action

    October 2, 2024

    Tata Consumer Products has hit a union giant with legal action in the English High Court, not long after workers walk out over pay

  • World’s largest insurers head to court for high-stakes clash

    October 2, 2024

    A multi-billion pound trial over stranded aircraft in Russia kicked off this morning in a jam-packed courtroom

  • FCA: First illegal crypto ATM operator pleads guilty

    September 30, 2024

    The first person charged with illegally running a crypto ATM network has pleaded guilty after the Financial Conduct Authority brought a case against him earlier this month. Olumide Osunkoya pleaded guilty today to five offences at Westminster Magistrates’ Court, after running multiple crypto ATMs without FCA registration. In addition, he was charged for creating and [...]

  • High Court: Standard Chartered Libor test case against investors kicks off

    September 27, 2024

    Standard Chartered kicks off its legal case against a group of investors over transactions dating from the scandal-ridden Libor era

  • Naomi Campbell: Regulator bans supermodel as charity trustee

    September 27, 2024

    Model Naomi Campbell banned from being a charity trustee after an inquiry into Fashion for Relief revealed funds were used on hotels and spa treatments

  • Regulator warns firms of new duty to protect workers from sexual harassment

    September 26, 2024

    From next month, employers must take reasonable steps to prevent sexual harassment of their workers, warned the Equality and Human Rights Commission

  • Nick Ephgrave marks one year at Serious Fraud Office. How has he fared as director?

    September 25, 2024

    A former law enforcer was appointed as the director of the Serious Fraud Office one year ago. So how has Nick Ephgrave first year gone at the anti-fraud agency?

  • Warning over ‘burdensome’ employment laws stifling SME growth

    September 24, 2024

    Thousands of small businesses risk closure if the government proceeds with plans to end probationary periods for employees without specific exemptions, a leading employment platform has warned. 

  • Mohamed Al-Fayed scandal: Harrods and Met Police may be hit with legal action

    September 23, 2024

    London's luxury story Harrods and the Metropolitan Police may be hit with legal action following the revelations of allegations against the former billionaire boss

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