Fraud

Go to page of 26

Does Nick Ephgrave’s appointment herald a new era for the Serious Fraud Office? Lucy Blake predicts the beleaguered SFO may be about to change tack

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

Is the Serious Fraud Office (SFO) entering a new era with the appointment of former police officer Nick Ephgrave? In this week’s NLJ, Lucy Blake of Jenner & Block investigates

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

Can the CMA compel overseas companies to provide information? Philip Gardner & Abbie Melvin explore the recent case law

The case of CMA v R (Volkswagen Aktiengesellschaft) [2024] and its implications are examined by Philip Gardner, senior associate, and Abbie Melvin, trainee solicitor, Peters & Peters, in this week’s issue of NLJ

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

Show

Results

Go to page of 26

E-newsletter Sign-Up

MOVERS & SHAKERS

Read All

Bell Yard Kysen—Liz Giles

Bell Yard Kysen appoints senior legal PR and ex-government communications adviser, Liz Giles

Clarke Willmott—Lee Edwards

Clarke Willmott boosts Southampton commercial property team with addition of partner Lee Edwards

Lime Solicitors—four promotions

Lime Solicitors announces four promotions

NEWS

Read All

Law Officers mark 25 years of Pro Bono Week

The Attorney General, Ellie Reeves KC MP, and Solicitor General, Andy Slaughter KC MP, marked the 25th anniversary of Pro Bono Week by joining lawyers, charities, students and parliamentarians at events celebrating voluntary legal work

NLJ this week: Who shaped the witness’s story?

Witness evidence can be compromised by AI before a solicitor sees the draft, leaving safeguards focused on authorship incomplete

NLJ this week: Possession’s digital pitfalls

Possession claims are entering a new digital era, with procedural traps awaiting practitioners who assume familiar rules still govern every step

NLJ this week: Debts, disputes & digital bluster

A polished legal defence may owe more to artificial intelligence than legal merit—and creditors risk paying the price in delay and expense

NLJ this week: Costs without limits?

An indemnity costs battle with a £20m gap could reopen an important question: what weight should an approved budget carry?

Error message

Fraud

MOVERS & SHAKERS

Bell Yard Kysen—Liz Giles

Clarke Willmott—Lee Edwards

Lime Solicitors—four promotions