NewsJudge Malcolm Simmons comments on status of Protected Witnesses4 years agoSome war crime survivors have applied to join an innovative scheme to allow victims to get involved in trials at…
NewsJudge Malcolm Simmons4 years agoFrom 2008 to 2017 I was seconded by the UK Foreign & Commonwealth Office to EULEX, the EU Rule of…
NewsEx- EULEX Judge to Reveal Mission’s Violations Before Kosovo MPs4 years agoThe former head judge of the European Union Rule of Law Mission in Kosovo (EULEX), Malcolm Simmons will report at…
NewsIntroduction to Money Laundering5 years agoCriminal confiscation and money laundering offences are inter-linked. In investigating what has happened to the proceeds of crime, money laundering…
NewsMalcolm Simmons Explains HMRCs Criminal Investigation Policy5 years agoHMRC aims to secure the highest level of compliance with the law and regulations governing direct and indirect taxes and…
NewsHow Criminal Justice Could Work Better5 years agoFrom Crime to Crime: Harold Shipman to Operation Midland – 17 cases that shocked the world Richard Henriques, £25, Hodder &…
NewsDouble Jeopardy and Re-Trial of Serious Offences in English Law – Reporting Restrictions and Criminal Justice Act 20035 years agoIt is not in itself prejudicial for a jury to know that a matter before them has been tried before,…
NewsJudge Malcolm Simmons awarded damages following false allegations5 years agoJudge Malcolm Simmons has agreed to accept undisclosed damages from the publishers of two online articles who had falsely accused…
NewsDisclosure Orders under the Criminal Finances Act 20175 years agoA disclosure order authorises a law enforcement officer to require anyone they think has relevant information to an investigation to…