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Fraud

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Sticking power: The Rule that just won’t go away Premium Content
Lydia Danon, Rosie Wild and Andrew Flynn reflect on a useful and enduring tool for parties to a contractual claim and their lawyers
30 July 2021 / Lydia Danon / Rosie Wild / Andrew Flynn
Third party disclosure: fighting international fraud Premium Content
Alan Sheeley, Emilie Jones & offshore specialists from Appleby discuss the key role of third-party disclosure to tackle offshore fraud
16 July 2021 / Emilie Jones / Alan Sheeley
LNB news: House of Commons Library publishes pension compensation Bill briefing
The House of Commons Library has published a research briefing on the Compensation (London Capital & Finance plc and Fraud Compensation Fund) Bill 2021–2022, which provides for the financing of the London Capital & Finance plc Compensation Fund and the Fraud Compensation Fund
30 June 2021
High stakes deceit as markets floundered
No damages awarded despite fraudulent misrepresentations
02 March 2021
When the tide goes out: Fraud & corporate wrongdoing in the wake of a predicted economic crisis Premium Content
Simon Farrell QC & Joe Edwards discuss fraud & corporate wrongdoing in the wake of a predicted economic crisis
27 October 2020 / Joe Edwards / Simon Farrell KC
COVID claims fraud under investigation
HMRC may crack down on fraud related to the employee furlough and self-employed support schemes, professional services company BDO has warned
16 June 2020
COVID-19 & fraud— a risk assessment Premium Content
Jonathan Fisher QC reports on responding to new fraud risks in the COVID-19 era
07 May 2020 / Jonathan Fisher KC
COVID-19: Get tough on fraudsters
Lawyers will have to get to grips with a range of risks, frauds, scams and compliance issues arising in response to the COVID-19 pandemic
06 May 2020
Money laundering crackdown
Poor processes open the door to money launderers, warns SRA
30 October 2019
High risk transactions & silver-coated gold
A whistle-blower will take accounting giant EY to the High Court in January over an alleged money laundering cover-up. 
30 October 2019
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MOVERS & SHAKERS

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Sponsored by
Hugh James—Phil Edwards

Hugh James—Phil Edwards

Serious injury teambolstered by high-profile partner hire

Freeths—Melanie Stancliffe

Freeths—Melanie Stancliffe

Firm strengthens employment team with partner hire

DAC Beachcroft—Tim Barr

DAC Beachcroft—Tim Barr

Lawyers’ liability practice strengthened with partner appointment in London

NEWS
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Online safety against serious harm
Tech companies will be legally required to prevent material that encourages or assists serious self-harm appearing on their platforms, under Online Safety Act 2023 regulations due to come into force in the autumn
Law reform ahead
Commercial leasehold, the defence of insanity and ‘consent’ in the criminal law are among the next tranche of projects for the Law Commission
Bullying & harassment at the Bar
The Bar has a culture of ‘impunity’ and ‘collusive bystanding’ in which making a complaint is deemed career-ending due to a ‘cohort of untouchables’ at the top, Baroness Harriet Harman KC has found
The Sentencing Bill: Crime & punishment revisited
Lawyers have broadly welcomed plans to electronically tag up to 22,000 more offenders, scrap most prison terms below a year and make prisoners ‘earn’ early release
Changing faces
David Lammy, Ellie Reeves and Baroness Levitt have taken up office at the Ministry of Justice, following the cabinet reshuffle
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