This week's edition of Corporate Crime weekly highlights includes analysis of the positive change that the UK’s new failure to prevent fraud offence may bring in targeting corporates who profit from the crime, of the implications of the first FCA crypto ATM crackdown and of the new duty for employers to prevent sexual harassment in the workplace. Also included is news of the launch of OTSI and the announcement of a new service to apply for sanctions licences for trade services, of certain provisions of the Investigatory Powers (Amendment) Act 2024 coming into force and of the updated guidance from the G7 on preventing Russian evasion of export controls and sanctions. All this, and more, in this week’s Corporate Crime highlights.
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If planning permission imposes restrictions on a licensed premises opening hours, once operational can the personal licence holder apply for a Temporary Events Notice (TEN) to open for longer hours than those permitted in the planning permission?To use any property for a licensable activity both
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