25 Jul, 2024 Court of Appeal rules on money laundering risks in supply chains By Jonny Cotton Ewan Brown Ella Williams Orla Fox +1 more... Show less The Court of Appeal in R (World Uyghur Congress) v NCA has found that the NCA’s decision not to open a money laundering investigation...
05 Sep, 2023 Are corporates facing greater accountability for international crimes? By Lydia Kim Jeff Twentyman Jonny Cotton Rosie Duthie +1 more... Show less On 5 September 2023, a case against two former corporate executives of oil and gas company, Lundin Energy (now Orrön Energy) over alleged...