Olivia English

Speed read: The Court of Appeal affirming the Ivey test as the new standard for dishonesty in criminal law has changed the substantive criteria for dishonest conduct.

Speed read: The proposal to impose a mandatory duty to report fraud on financial institutions seems like a useful additional data source for law enforcement, but the measure mirrors the pre-existing duty to report money laundering closely.

Speed read: The General Court of the European Union recently decided Klyuyev v Council of the European Union Case T‑305/18 (19.07.2019) regarding European sanctions designated against high-profile individuals in Ukraine. The case provides an opportunity to consider the regulation of...

Speed read: The introduction of unexplained wealth orders into the UK’s civil recovery toolkit followed a wider debate about the human rights implications of asset recovery. This article compares the effect of the UK’s decision to the alternative option, the...