The 58-year-old man has been charged in relation to his time working in the Syrian Air Force Intelligence.
Where a criminal offence requires proof of a specific mental state, or ‘mens rea’ (such as intent, recklessness or dishonesty), previously a company could only be found guilty if an individual who ...
Financial Crime: UK FCA Shares Findings From Review of Firms’ Risk Assessment Processes and Controls
As part of its wider financial crime supervisory work in support of its 2025–30 strategy, the FCA has published the findings from its multi-firm review of firms' business-wide risk assessment (BWRA) ...
UK’s Cyber Crime Down in 2024: Better ‘Cyber Hygiene Among Small Businesses Your email has been sent A UK government survey of 2024 data shows phishing remains the top cyber threat, ransomware cases ...
A Syrian man has been charged with murder as a crime against humanity in a first prosecution of its kind in the UK.
EXCLUSIVE: Prime Video‘s UK arm has pre-bought a suite of true crime docs about some of Britain’s most notorious crimes. The deals with London-based distributor Abacus Media Rights also include ...
Even the UK’s minister of crime was a victim of it. Dame Diana Johnson, minister of state for policing, fire and crime prevention, had her purse snatched this week at a police conference where she was ...
The U.K.'s National Crime Agency (NCA) is setting up a team for cybercrime and is looking to recruit six specialist crypto investigators. "This role will be part of a new project that will form a ...
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