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Fraud

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March of the whistleblowers
The Department for Business and Trade has launched a major review of whistleblowing laws.
29 March 2023
Compliance crackdown ahead? Premium Content
Clare Hughes-Williams & Tom Bedford examine concerns about the Solicitors Regulation Authority’s increasing powers on SLAPPs & economic crime
24 March 2023 / Tom Bedford / Clare Hughes-Williams
Chancellor announces tax avoidance action
The government intends to consult ‘shortly’ on the introduction of a criminal offence of failing to comply with a legal notice from HMRC to stop promoting a tax avoidance scheme.
16 March 2023
Failings at the Serious Fraud Office
The G4S fraud trial collapse is the latest in a ‘catalogue of failings’ at the Serious Fraud Office (SFO), lawyers have warned.
15 March 2023
Financial Ombudsman acted irrationally
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.
15 March 2023
G4S fraud trial collapses after SFO offers no evidence
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.
10 March 2023
LNB NEWS: LSAG publishes guidance on underground banking and funds from China
The Legal Sector Affinity Group (LSAG) has published a guidance on the risks of money laundering associated with funds coming from China. 
10 March 2023
Failure to prevent fraud: catch me if you can Premium Content
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
03 March 2023 / Anita Clifford
NLJ this week: Is the UK fighting a losing battle on fraud?
As Red Lion Chambers barrister Jack Talbot writes in this week’s NLJ, ‘fraud is a shapeshifting creature of its time’. 
10 February 2023
The changing face of fraud post-pandemic Premium Content
Will the UK authorities be able to lead the fight in combatting the fraud epidemic? Not without greater funding & better resources, says Jack Talbot
10 February 2023 / Jack Talbot
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MOVERS & SHAKERS

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Gardner Leader—Charlotte Botham & Belinda Sinnott

Gardner Leader—Charlotte Botham & Belinda Sinnott

Law firm strengthens real estate team with two new partners

DR Solicitors—Sarah Cook

DR Solicitors—Sarah Cook

DR Solicitors strengthens primary care expertise with appointment of legal director

Womble Bond Dickinson—David Varney

Womble Bond Dickinson—David Varney

Womble Bond Dickinson appoints David Varney to strengthen digital practice

NEWS
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NLJ this week: Why cohabitees may be better protected after death
The law offers cohabiting couples surprisingly greater protection after one partner dies than when they separate during life
NLJ this week: EAT rulings redraw key employment law boundaries
Four recent Employment Appeal Tribunal decisions have clarified important employment law principles on dismissal, bonuses, trade union activity and tribunal procedure
NLJ this week: Mazur ruling offers CILEX a fresh start
The Court of Appeal's decision in Mazur v Charles Russell Speechlys LLP has lifted months of uncertainty for Chartered Legal Executives while prompting a rethink of regulation and supervision
NLJ this week: Assisted dying proposal faces next parliamentary test
The assisted dying debate returns to Westminster as Lauren Edwards MP reintroduces legislation that stalled in the House of Lords last session despite clearing the Commons
NLJ this week: New offence rules widen corporate criminal exposure
A little-noticed provision of the Crime and Policing Act 2026 has fundamentally expanded corporate criminal liability
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