9 Jan 2025
Peter Csemiczky has written an article for the Times newspaper in which he criticises the way many UK universities handle allegations of sexual misconduct made against students.Peter points out…
6 Jan 2025
Hickman & Rose’s Head of Serious and General Crime Jenny Wiltshire has been quoted in the Daily Telegraph commenting on the steep rise in the number of rape prosecutions dropped by the…
26 Dec 2024
Hickman & Rose’s Tom Bushnell has been quoted in Law360’s round up of the top FCA enforcement cases of 2024.Tom commented on the FCA’s fining of both Starling Bank and Metro Bank for…
9 Dec 2024
Every year UK police forces issue thousands of so-called “simple cautions”: a formal process in which a person admits their guilt to a minor offence, whereupon the police take no further action….
26 Nov 2024
Hickman & Rose barrister Tom Bushnell has been quoted in a Law360 article on the FCA’s recently announced changes to evidence disclosure in enforcement proceedings.Earlier this month the…
19 Nov 2024
Metro Bank’s £16m fine for AML failings prompted commentary that the FCA, after a recently fining Starling Bank for similar, is focussing its attention on “challenger banks”. This analysis risks…
15 Nov 2024
In a blog, Head of Regulatory Law Andrew Katzen examines what the SRA’s recent report on Anti-Money Laundering, and five recent regulatory decisions, tell us about the regulator’s attitude to AML…
15 Nov 2024
Civil litigation partner Stefano Ruis has been quoted in The Guardian newspaper in relation to Andy Malkinson’s battle for compensation after spending 17 years in prison for crime he did not…
14 Nov 2024
Financial crime and regulatory law barrister Tom Bushnell explains why a recently published statement on the FCA’s website could have a significant impact on regulatory enforcement in England and…
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