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Financial Compliance
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Trade & Procurement
Recent changes
ACE Autobody v Motorpark Ltd - Contract Formation Dispute
The Supreme Court of Ireland heard an appeal concerning contract formation, part performance, and equitable estoppel in a commercial lease dispute between ACE Autobody Limited and Motorpark Limited. The case reviews decisions from the High Court and Court of Appeal regarding a 10-year lease agreement for a vehicle repair facility.
Oklahoma Bills Strengthen Sexual Assault Reporting and Student Protections
Oklahoma Attorney General Gentner Drummond announced the passage of Senate Bills 1730 and 1733, which enhance sexual assault reporting requirements and student protections. SB 1730 mandates law enforcement to forward sex offender registration-related complaints to the OSBI within one month, and SB 1733 requires school employees to report suspected student abuse to law enforcement within 24 hours.
Secretary of State for Northern Ireland v. Robert Clarke - Judicial Review
The Court of Appeal in Northern Ireland heard appeals concerning decisions made by the Sentence Review Commissioners regarding Robert Clarke, who is serving a life sentence. The appeals involve the interpretation and application of rules surrounding life sentences and review processes.
Public Prosecution Service v Stitt - Case Stated Appeal
The Northern Ireland Court of Appeal heard a case stated from the Belfast Magistrates' Court concerning the jurisdiction to prosecute under Article 10 of the Public Order (NI) Order 1987. The core issue is whether a prosecution can proceed without the explicit consent of the Director of Public Prosecutions (DPPNI) as required by law.
Belvoir Logistics Ltd v Driver and Vehicle Agency - Application for Leave to Appeal
The Court of Appeal in Northern Ireland heard an application for leave to appeal concerning the revocation of an operator's licence and disqualification of a transport manager. The case involves significant regulatory failures related to heavy goods vehicles, including weight, tachograph, and registration violations.
R v Rainey & Ors - Murder Conviction Appeal
The Northern Ireland Court of Appeal is hearing appeals against murder convictions and sentences for Glenn Rainey, Walter Alan Ervine, and Robert Spiers. The appeals concern the inferences drawn by the trial judge, his failure to recuse himself, and the admission of background evidence. Tariffs imposed on convicted and pleading parties are also under appeal.
GW v R - Sentencing Appeal
The Northern Ireland Court of Appeal has issued its written reasons for allowing an appeal against a sentence imposed on GW for historic child abuse offences. The appellant claimed the eight-year sentence was manifestly excessive. The court has now provided its detailed judgment on the matter.
Delaying AML/CFT Program and SAR Filing Requirements for Advisers
The Financial Crimes Enforcement Network (FinCEN) is proposing to delay the effective date of the Anti-Money Laundering/Countering the Financing of Terrorism (AML/CFT) program and Suspicious Activity Report (SAR) filing requirements for registered investment advisers and exempt reporting advisers. This proposed rule aims to provide additional time for these entities to implement the necessary compliance measures.
Court of Session appeal decision on Scottish Legal Complaints Commission
The Court of Session has issued a decision regarding Patrick Henry McAuley's application for leave to appeal a decision by the Scottish Legal Complaints Commission (SLCC). This opinion is related to a separate application for permission to appeal an eligibility decision made by the Commission.
Sanjit Nandhra v. NHS Tribunal - Dental Professional Conduct Appeal
The Scottish Court of Session is hearing an appeal from Sanjit Nandhra, a dentist, against a decision by the NHS Tribunal to disqualify him from NHS lists due to professional misconduct. The tribunal found he exploited the COVID-19 emergency payment scheme by artificially limiting patient numbers to maximize returns, though he claimed only legally entitled payments.
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