Joanne Caffrey works throughout the UK and Republic of Ireland for Expert cases, training or consultancy; custody, education and care is her speciality. She has worked as an adviser for BBC Radio4 File on Four investigations and Radio 5 Live Investigations and has delivered training to the IPCC (Independent Police Complaints Commission) regarding police custody. […]
Today is the implementation date for the fourth EU Money Laundering Directive (MLD4); time to see if preparations are up to scratch or whether a flurry of FCA fines will be issued. John Marsden, Head of ID and Fraud at Equifax had this to say. The rise in high profile fines for failing to maintain […]
The FBI are investigating Bernie Sanders, former Democrat Presidential Candidate and Independent Senator from Vermont, and his wife, Jane Sanders, for bank fraud. According to CBS News, Senator Sanders and his wife have both called on attorneys to represent them during this probe, which has been ongoing since 2016, but kept hush. During an interview in […]
On top of the investigatory powers bill, the UK government wants companies to actively censor the content on their sites, like Facebook and Twitter, with threats of fines. Nick Clegg claims it's an unrealistic prospect, yet a man in Pakistan was sentenced to death for what he posted on Facebook. Could the government’s intentions for […]
Privacy Policies, whether a small or large firm can often play a crucial role in retaining customers, but when your privacy policy doesn’t meet the standard required by its platform, sector or market, for example on an app store, then you may be in for losing a lot more business. Here Cleland Thom, principal of […]
Following recent reports regarding the government's ineffectual gender equality laws, Lawyer Monthly has heard from Sarah King, a specialist employment lawyer at Excello Law, who digs deep in to the details. There has been an effort by recent governments to reduce the gender pay gap, however their success has been limited. According to the Office for National Statistics […]
As of yesterday 19th June, roaming charges in the European Union no longer apply. The new EU rules cover data services, voice calls and SMS. As of yesterday, the last roaming charges that citizens were still paying to their mobile operator will disappear when they travel to another EU country. Every existing or new contract […]
Following on with our features on Law School & Careers, Lawyer Monthly has heard from Joshua E Stern, Esq., Founder and Managing Partner of the US based Law Offices of Joshua E. Stern, who has 7 top tips for lawyers who have just graduated, started in their first position, opened their own law firm or […]
A survey conducted by IPC Systems at TradeTech Europe (April 2017) has found that 77% of financial firms surveyed believe their company is ‘prepared’ or ‘very prepared’ to enforce MiFID II regulations when they come into effect on 3rd January 2018. However, nearly half (45%) of respondents claim they need to do additional research to […]
The Single European Sky Air traffic management Research Joint Undertaking has recently unveiled its blueprint to make drone use in low-level airspace safe, secure and environmentally friendly, via a new and effective legislative framework. Following a request by the European Commission, the Single European Sky Air traffic management Research Joint Undertaking – whose role is to develop […]
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