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New legislation demands better corporate behaviour. Sir Max Hill KC, Hannah Thorpe & Alex Tivey explain what this means in practice

The expansion of the failure to prevent fraud offences means corporates will need to behave better

Nick Barnard considers a little-used opportunity for investigative agencies, which could soon come into fashion

A little-known doctrine could be a boon for investigative agencies, Nick Barnard, partner, Corker Binning, writes in this week’s NLJ

Tesco must change its Clubcard discount scheme logo, following a Court of Appeal ruling in its dispute with Lidl

Does the Economic Crime and Corporate Transparency Act 2023 work hard enough to promote good corporate governance? Tom Forster KC and Katie Bacon discuss

The ‘good arguable case’ test is under debate. Alan Sheeley & Sara Esfandyari explain how clearer wording could help practitioners and fraud victims

Freezing orders in fraud cases, The Niedersachsen threshold and the jurisdiction test come under scrutiny in this week’s NLJ

Performative law-making or a driver for real change? The Economic Crime and Corporate Transparency Act 2023 is dissected and examined in this week’s NLJ by Tom Forster KC and Katie Bacon

Stronger checks on company names are being carried out from this week, as the first measures under the Economic Crime and Corporate Transparency Act 2023 (ECCTA 2023) come into force

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MOVERS & SHAKERS

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Boodle Hatfield—Tom McLaughlin

Boodle Hatfield welcomes new employment partner, Tom McLaughlin

Arc Pensions Law—Victoria Thompson-Hill, Jonathan Mason & Georgi Ivanov

National specialist pensions law firm strengthens team with three new appointments

Jurit—Christian Abletshauser

Jurit appoints Christian Abletshauser to lead family law practice

NEWS

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Burges Salmon—Benn Richards

Burges Salmon appoints Benn Richards to strengthen Contentious Insolvency offering

NLJ this week: A wider test for unsafe homes

A High Court decision has clarified that a home may be unfit for human habitation not only where conditions endanger health or safety, but also where they seriously undermine comfort and convenience

NLJ this week: Employment deadlines lengthen

A longer time limit for employment tribunal claims, new charity law thresholds, property tribunal recruitment and appellate guidance on small-claims costs feature in the latest Civil Way round-up

NLJ this week: Estoppel crosses borders

A recent High Court ruling could make issue estoppel considerably more complex in cross-border litigation, requiring parties to consider the foreign law governing the underlying claim

NLJ this week: Safeguards under strain

The Supreme Court has overturned Cheshire West’s bright-line test for deprivation of liberty, replacing it with a broader, more contextual assessment that gives greater weight to an individual’s wishes, feelings and apparent consent

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Commercial

MOVERS & SHAKERS

Boodle Hatfield—Tom McLaughlin

Arc Pensions Law—Victoria Thompson-Hill, Jonathan Mason & Georgi Ivanov

Jurit—Christian Abletshauser