New anti-laundering rules prove ineffective – The Lawyer
“The move to a risk-based approach to anti-money laundering regulation has yielded little fruit, according to new research.”
The Lawyer, 3rd September 2007
Source: www.thelawyer.com
“The move to a risk-based approach to anti-money laundering regulation has yielded little fruit, according to new research.”
The Lawyer, 3rd September 2007
Source: www.thelawyer.com
“The magic circle is falling short in the diversity stakes when it comes to female partners, with all four seeing less than 10 per cent of their equity falling into female hands.”
The Lawyer, 3rd September 2007
Source: www.thelawyer.com
“Employment tribunal cases continued to rise during 2006-07, up 15 per cent on the previous year, figures from the Tribunals Service have revealed.”
The Lawyer, 3rd September 2007
Source: www.thelawyer.com
“A Cardiff couple infected with HIV via contaminated blood products are taking their fight to the British courts.”
BBC News, 3rd September 2007
Source: www.bbc.co.uk
“An MEP for South East England convicted of 21 charges of benefit fraud is to be sentenced later.”
BBC News, 4th September 2007
Source: www.bbc.co.uk
“A student is being hauled before the courts for putting her feet up on a train seat ‘for 10 seconds’.”
Daily Telegraph, 4th September 2007
Source: www.telegraph.co.uk
“A group of 25 men appeared in court yesterday charged in connection with one of the largest dog fights investigated by the RSPCA. The fight, which took place behind a shop in Alum Rock, Birmingham, left two pit bull terriers so badly injured that one died hours later while the other had to be put down.”
The Guardian, 4th September 2007
Source: www.guardian.co.uk
“Plans to allow British scientists to create human-animal embryos are expected to be approved tomorrow by the government’s fertility regulator. The Human Fertilisation and Embryology Authority published its long-awaited public consultation on the controversial research yesterday, revealing that a majority of people were ‘at ease’ with scientists creating the hybrid embryos.”
The Guardian, 4th September 2007
Source: www.guardian.co.uk
“More than three-quarters of the UK’s top 50 law firms have introduced flexible working, The Lawyer can exclusively reveal.”
The Lawyer, 31st August 2007
Source: www.thelawyer.com
“A thief who stole a pet owl was given a suspended nine-month sentence yesterday.”
The Guardian, 1st September 2007
Source: www.guardian.co.uk
“Predictions for the prison population suggest government building plans may not provide enough cells for inmates.”
BBC News, 31st August 2007
Source: www.bbc.co.uk
“Sweeping gambling laws have come into force in Britain bringing casinos, bookmakers and online betting under a new regulatory body.”
BBC News, 1st September 2007
Source: www.bbc.co.uk
“Professional sports players have been warned that they face two-year jail sentences if they break new laws that come into force under the Gambling Act today.”
The Guardian, 2nd September 2007
Source: www.guardian.co.uk
“A Briton who has spent more than 20 years on death row in the US is to face a retrial.”
BBC News, 1st September 2007
Source: www.bbc.co.uk
“The use of the Old Bailey and other crown courts to try children is ‘inappropriate’, the new head of the Criminal Bar Association has warned.”
BBC News, 3rd September 2007
Source: www.bbc.co.uk
“Research using hybrid embryos is likely to be given the go-ahead this week after warnings it would be a major blow to British science if the Government watchdog refused to allow it.”
Daily Telegraph, 1st September 2007
Source: www.telegraph.co.uk
“New gambling laws that relax restrictions on advertising and extend opening hours come into force today.”
Daily Telegraph, 1st September 2007
Source: www.telegraph.co.uk
“Benefit claimants and job seekers could be forced to take lie detector tests as early as next year after an early review of a pilot scheme exposed 126 benefit cheats in just three months, saving one local authority £110,000.”
The Observer, 2nd September 2007
Source: www.guardian.co.uk
“Lawyers for a couple infected with HIV through contaminated blood products are hoping to reopen the issue of government responsibility for the scandal in the British courts.”
The Guardian, 3rd September 2007
Source: www.guardian.co.uk