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
Freezing orders skyrocketed as HMRC cracks down on suspected criminal activity September 23, 2024 HMRC's use of account freezing orders has jumped by 170 per cent over the last three years, due to its crack-down on suspected criminal behaviour
Linklaters early bet on competition law sees it leading in class action trend September 23, 2024 Law firms are racing to grab work defending businesses during the class actions surge but Linklaters sees itself at the 'forefront'
Next: Closures on the horizon if court rejects appeal. What is in store for the retail giant? September 22, 2024 Fashion retailer Next lost a major legal battle last month over unequal pay in its UK operations. Now, it has been revealed that if it loses its appeal, it will have to close some of its stores