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What’s the true meaning of ‘consequential loss’? C Haward Soper consults the case law—and that other authoritative source, ChatGPT…

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

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MOVERS & SHAKERS

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Arc Pensions Law—Richard Meers

Pensions litigation team announces senior associate hire

Burges Salmon—Neil Demuth

Firm appoints new chief financial officer

Anthony Collins—Sue Bearman

Social purpose firm announces director hire plus eight promotions

NEWS

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Tribute to Sir Geoffrey Bindman KC

Human rights lawyers, social justice champion, co-founder of the law firm Bindmans, and NLJ columnist Sir Geoffrey Bindman KC has died at the age of 92 years

NLJ this week: Law Society calls for clarity on AML

The government’s plan to introduce a Single Professional Services Supervisor could erode vital legal-sector expertise, warns Mark Evans, president of the Law Society of England and Wales, in NLJ this week

NLJ this week: Turning corporate liability into opportunity

Writing in NLJ this week, Jonathan Fisher KC of Red Lion Chambers argues that the ‘failure to prevent’ model of corporate criminal responsibility—covering bribery, tax evasion, and fraud—should be embraced, not resisted

NLJ this week: A prince no more?

Professor Graham Zellick KC argues in NLJ this week that, despite Buckingham Palace’s statement stripping Andrew Mountbatten Windsor of his styles, titles and honours, he remains legally a duke

NLJ this week: Shareholder secrecy sunk

Writing in NLJ this week, Sophie Ashcroft and Miranda Joseph of Stevens & Bolton dissect the Privy Council’s landmark ruling in Jardine Strategic Ltd v Oasis Investments II Master Fund Ltd (No 2), which abolishes the long-standing 'shareholder rule'

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Commercial

MOVERS & SHAKERS

Arc Pensions Law—Richard Meers

Burges Salmon—Neil Demuth

Anthony Collins—Sue Bearman