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Banks do not owe a Quincecare duty to individual customers, the Supreme Court has held unanimously in Barclays Bank UK v Philipp [2023] UKSC 25
Non-lawyer Nick Ephgrave, a former assistant commissioner of the Met Police (2019-2022) and chief constable for Surrey police (2015-2019), has been appointed as the Director of the Serious Fraud Office (SFO), replacing Lisa Osofsky
Holding your tongue? Mary Young considers when a party’s right to silence applies in civil proceedings
Employee fraud is on the rise: Rakesh Kapila considers some examples & highlights the forensic accountancy techniques which may be deployed when investigating it
Sophia Purkis examines the enforcement of Bankers Trust orders on overseas banks in light of the new gateway for third-party information orders
The government is legislating against SLAPPs (strategic lawsuits against public participation) for the first time in the UK, via amendments to the Economic Crime and Corporate Transparency Bill.
Who put the civil into proceeds of crime cases? Civil remedies such as account freezing (AFOs) and forfeiture orders have come to dominate what was once an overwhelmingly criminal concern, Hickman & Rose partner Andrew Katzen and associate Olivia Dwan write in this week’s NLJ.
The Home Office is consulting on proposals to ban SIM farms, as part of its Fraud Strategy.
Do health & safety duties in the workplace pave the way for failure to prevent fraud? Tom McNeill sets out the possible routes ahead
The ‘failure to prevent’ fraud offence, now confirmed by the government, is big news for corporates. 
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MOVERS & SHAKERS

Haynes Boone—Jeremy Cross

Haynes Boone—Jeremy Cross

Firm strengthens global fund finance practice with London partner hire.

DWF—Stephen Webb

DWF—Stephen Webb

Partner and head of national planning team appointed

mfg Solicitors—Nick Little

mfg Solicitors—Nick Little

Corporate team expands in Birmingham with partner hire

NEWS
The High Court’s refusal to recognise a prolific sperm donor as a child’s legal parent has highlighted the risks of informal conception arrangements, according to Liam Hurren, associate at Kingsley Napley, in NLJ this week
The Court of Appeal’s decision in Mazur may have settled questions around litigation supervision, but the profession should not simply ‘move on’, argues Jennifer Coupland, CEO of CILEX, in this week's NLJ
A simple phrase like ‘subject to references’ may not protect employers as much as they think. Writing in NLJ this week, Ian Smith, barrister and emeritus professor of employment law at UEA, analyses recent employment cases showing how conditional job offers can still create binding contracts

An engagement ring may symbolise romance, but the courts remain decidedly practical about who keeps it after a split, writes Mark Pawlowski, barrister and professor emeritus of property law at the University of Greenwich, in this week's NLJ

Medical reporting organisation fees have become ‘the final battleground’ in modern costs litigation, says Kris Kilsby, costs lawyer at Peak Costs and council member of the Association of Costs Lawyers, in this week's NLJ
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