Fraud

Go to page of 19

The G4S fraud trial collapse is the latest in a ‘catalogue of failings’ at the Serious Fraud Office (SFO), lawyers have warned.

The High Court has handed down detailed guidance for the first time on the correct approach in law to the Financial Ombudsman’s powers to reopen complaints.

The Serious Fraud Office (SFO) has come in for criticism over its decision to drop charges against three former G4S executives following a ten-year investigation.

The Legal Sector Affinity Group (LSAG) has published a guidance on the risks of money laundering associated with funds coming from China.

Failure to prevent fraud… and more? Anita Clifford reports on the broadening scope of the proposed ‘failure to prevent’ offences & the likelihood of their success

As Red Lion Chambers barrister Jack Talbot writes in this week’s NLJ, ‘fraud is a shapeshifting creature of its time’.

Will the UK authorities be able to lead the fight in combatting the fraud epidemic? Not without greater funding & better resources, says Jack Talbot

Cybercrime crackdown & anti-money laundering action: Frank Maher looks to the year ahead & runs through the key risks for law firms to keep in mind

The Supreme Court has ruled on varying criminal restraint orders to fund legal advice in parallel civil proceedings: David Walbank KC assesses the outcome

The government has stalled on proposals to introduce a ‘failure to prevent’ offence on fraud—made as part of the Law Commission’s recommendations for tackling economic crime last June and reiterated by the Justice Select Committee in October.

Show

Results

Go to page of 19

E-newsletter Sign-Up

MOVERS & SHAKERS

Read All

Hugh James—Phil Edwards

Serious injury teambolstered by high-profile partner hire

Freeths—Melanie Stancliffe

Firm strengthens employment team with partner hire

DAC Beachcroft—Tim Barr

Lawyers’ liability practice strengthened with partner appointment in London

NEWS

Read All

Changing faces

David Lammy, Ellie Reeves and Baroness Levitt have taken up office at the Ministry of Justice, following the cabinet reshuffle

NLJ this week: Big tech for small firms

Robert Taylor of 360 Law Services warns in this week's NLJ that adoption of artificial intelligence (AI) risks entrenching disadvantage for SME law firms, unless tools are tailored to their needs

NLJ this week: Justice delayed, justice denied

Delays and dysfunction continue to mount in the county court, as revealed in a scathing Justice Committee report and under discussion this week by NLJ columnist Professor Dominic Regan of City Law School. Bulk claims—especially from private parking firms—are overwhelming the system, with 8,000 cases filed weekly

NLJ this week: The road ahead for employment rights

Charles Pigott of Mills & Reeve charts the turbulent progress of the Employment Rights Bill through the House of Lords, in this week's NLJ

NLJ this week: SLAPPed shut?

From oligarchs to cosmetic clinics, strategic lawsuits against public participation (SLAPPs) target journalists, activists and ordinary citizens with intimidating legal tactics. Writing in NLJ this week, Sadie Whittam of Lancaster University explores the weaponisation of litigation to silence critics

Error message

Fraud

MOVERS & SHAKERS

Hugh James—Phil Edwards

Freeths—Melanie Stancliffe

DAC Beachcroft—Tim Barr