The predicate crime of fraud is a growing global trend. Here, Directors from Moody’s discuss how shell companies can be used to facilitate financial crime.
Daniel Jackson, Solicitor at BCL Solicitors LLP, reviews the recently published sentencing guideline for offenders with mental disorders, developmental disorders or neurological impairments, which is effective from 1 October 2020.
Nicole Moulding, University of South Australia researcher, expert in gendered violence and women's mental health Professor, says we need a completely new approach to women's mental health following partner abuse.
Lucinda Holliday, head of family and divorce at Blaser Mills Law, discusses what the new overhaul of how the family courts deal with horrific crimes includes and how it will help protect those impacted by domestic abuse.
Victoria Myers, Partner & Head of Abuse Law at Graham Coffey & Co. Solicitors, describes the failures of the legal system in adopting a compassionate approach to sexual abuse cases.
Due to COVID-19, there has been an explosion of online tuition but there is a crucial need for more stringent regulatory practices in order to safeguard students and parents. David McCarthy, Director of Education at Sophia Technologies, discusses here.
Paula Rhone-Adrien, a renowned Family law Barrister with over 20 years of experience, urges UK hotels to house domestic violence victims during the COVID-19 lockdown.
John Binns, partner at BCL Solicitors LLP and specialist in financial crime and money laundering, provides an interesting insight into money laundering during the COVID-19 pandemic.
