Solicitors face crackdown over money laundering failures
The National Crime Agency launches major investigation into law firms suspected of enabling money laundering, as legal watchdog reveals widespread compliance failures across the profession.
Category : Search result: law firms criminal activity
NSW Police Commissioner Faces Resignation Calls Over Leadership
Pressure mounts on NSW Police Commissioner Karen Webb as senior officers and political figures question her leadership following controversial remarks and case management.
Octopus Energy's £50 Free Credit: Claim Now
Octopus Energy is giving away £50 to eligible customers in a new promotion. Here's who qualifies and how to claim the free cash before the deadline.
EU firms export banned pesticides to developing countries
An explosive investigation reveals how major European chemical companies continue to export thousands of tonnes of pesticides banned in the EU to poorer countries, raising serious ethical and health concerns.
Lawyer Reveals Your Rights to Prune a Neighbour's Tree
A property lawyer explains the legal dos and don'ts of dealing with overhanging branches from a neighbour's garden, including when you can prune and who keeps the cuttings.
Mum pays £3k after mother-in-law's wedding sabotage
A bride's mother was forced to pay £3,000 after her mother-in-law secretly invited 12 extra guests, then cancelled their flights when told they weren't welcome. The shocking family feud erupted just weeks before the wedding.
Jay Slater's Mum Calls for New Law Against Online Trolls
The grieving mother of Jay Slater is campaigning for a radical new law to crack down on online conspiracy theorists and armchair detectives who spread malicious misinformation about missing persons cases.
Labour's AI Push Lacks Safeguards, Experts Warn
Exclusive: The Labour government's rapid pursuit of AI deals with US tech giants faces criticism for overlooking potential risks to jobs, privacy, and national security. Experts warn of a 'regulation-light' approach.
California Grants Police Power to Enforce Mask Ban
California Governor Gavin Newsom signs controversial new legislation granting law enforcement authority to enforce mask-wearing bans in most public settings, sparking intense civil liberties debate.
MPs Demand Companies House Reform After Blackburn Labour Scandal
UK politicians are calling for urgent reform of Companies House after it was revealed the Blackburn Labour Party was wrongly listed as a person of significant control for dozens of dormant firms, exposing a major flaw in the corporate register.
Top Libel Lawyer Hired for 'Vendetta', Tribunal Rules
An employment tribunal has ruled that a partner at the prestigious law firm Carter-Ruck was hired by a former colleague with the explicit purpose of using legal might to 'get even' during a bitter dispute, raising serious ethical concerns.
KC: Legal Aid Reform 'Astonishing Act of Self-Harm'
In a scathing critique, Thomas Ross KC warns that removing specialist criminal barristers from the Legal Aid Agency's advisory panel is a catastrophic move that will undermine fair trials and worsen the crisis in the UK's justice system.
£22bn Energy 'Privatisation Premium' Hits UK Households
Exclusive analysis reveals energy firms paid £22bn more to shareholders than rivals in Europe, creating a 'privatisation premium' directly funded by soaring UK household bills.
Iris Law's daring look at Jude's premiere
Jude Law's daughter, Iris, made a stunning fashion statement in a sheer lace top at the New York premiere of her father's new thriller, 'Black Rabbit'. The model, 23, showed her unwavering support for the Hollywood star on his big night.
Record £17.5m in parking fines as crackdown stalls
Private parking firms in the UK have issued a record-breaking £17.5 million in fines last year, as Labour delays a promised crackdown on rogue operators. Drivers are facing aggressive tactics and soaring charges.
UK's Chemical Castration Law for Sex Offenders Explained
Exclusive: Judges in England and Wales granted powerful new sentencing options, including chemical castration and whole-life orders for worst sex offenders under landmark legislation.
Kazakhstan outlaws bride kidnapping with new prison sentences
Kazakhstan has criminalised the archaic practice of non-consensual bride kidnapping, imposing harsh prison sentences in a landmark legal shift that addresses a tradition famously satirised in the Borat films.
Burnham Challenges Starmer Over Hillsborough Law Pledge
Greater Manchester Mayor Andy Burnham issues a powerful challenge to Labour leader Keir Starmer, urging him to pledge a landmark 'Hillsborough Law' for transparency and justice if elected.
Public Officials Face Jail in New UK Misconduct Law
A landmark new bill will introduce criminal sanctions, including imprisonment, for public officials who breach official codes of conduct, marking the UK's toughest-ever anti-corruption measure.
Iris Law's stunning sporty chic look at New York Fashion Week
Daughter of Jude Law, Iris Law, commands attention with her impeccable style and incredible figure as she attends a standout show during New York Fashion Week, showcasing a trendy athleisure-inspired look.
2025 Law School Rankings: Cambridge Beats Oxford to Top Spot
The Complete University Guide 2025 unveils a dramatic reshuffle in law school rankings. Discover which institutions are rising, which are falling, and where future legal minds should apply.
California Enforces Sweeping Public Mask Ban
California Governor's new law bans masks in most public spaces to combat crime, igniting a fierce clash between law enforcement needs and civil liberties concerns. Critics warn it criminalises vulnerable groups and health-conscious citizens.
UK grandmother deported from US after 40 years
A grandmother who lived legally in the US for four decades faces a heartbreaking deportation back to the UK over a minor criminal conviction from the 1990s, separating her from her family.
Record number of offenders avoid court in Scotland
Exclusive figures reveal a dramatic surge in criminals being diverted from prosecution to social work schemes in Scotland, with over 34,000 cases recorded last year. Critics warn of a 'soft-touch' justice system as serious offenders, including those charg
Banksy Identity Must Be Revealed for Court Case, Judge Rules
A landmark court case over a Banksy mural has sparked a debate on criminal damage versus art preservation, leaving police and art world in a quandary.
NY Doctor Faces Texas Extradition Over Abortion Allegations
A New York doctor is at the centre of a fierce legal battle after Texas authorities issued an arrest warrant over an alleged abortion, testing the limits of interstate law and reproductive rights in post-Roe America.
Drivers warned of £1000 fine for windscreen mistake
Millions of UK motorists are at risk of a hefty £1000 fine and penalty points due to a commonly overlooked winter driving law. Experts reveal the crucial checks you must make before starting your engine.
CPS warns of prosecutions for UK protest extremism
The Crown Prosecution Service for London warns that individuals displaying extremist symbols or making threatening chants at pro-Palestine protests will face criminal charges, as it clarifies public order laws.
Boss's 'fatherly' touch not harassment, tribunal rules
An employment tribunal has ruled that a male director placing his hand on a female HR worker's shoulder was a 'fatherly' gesture, not sexual harassment, dismissing her claims of a 'hostile' work environment.
Cleric charged over forced Nikah ceremony with teen
A Muslim cleric from Westminster faces serious criminal charges for allegedly performing a Nikah marriage ceremony involving two teenagers, one of whom was just 15 years old. The case raises major safeguarding concerns.
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