Fraud

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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.

The government has responded to the Justice Committee’s fourth report of Session 2022—2023 titled ‘Fraud and the Justice System’, which made 18 recommendations in relation to supporting victims, working with industry and tackling, investigating, prosecuting and disrupting fraud.

With coffers depleted after months of costly war in Ukraine, where are we with UK sanctions? Cameron Brown KC & Olivia Haggar assess the new regime

Fraud costs us £190bn each year: Paul Brehony & Kate Gee review the House of Lords’ post-inquiry recommendations

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MOVERS & SHAKERS

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Haynes Boone—Jeremy Cross

Firm strengthens global fund finance practice with London partner hire.

DWF—Stephen Webb

Partner and head of national planning team appointed

mfg Solicitors—Nick Little

Corporate team expands in Birmingham with partner hire

NEWS

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NLJ this week: When post-breach events rewrite damages claims

Contract damages are usually assessed at the date of breach—but not always. Writing in NLJ this week, Ian Gascoigne, knowledge lawyer at LexisNexis, examines the growing body of cases where courts have allowed later events to reshape compensation

NLJ this week: Supreme Court redraws unfair prejudice rules

The Supreme Court has restored ‘doctrinal coherence’ to unfair prejudice litigation, writes Natalie Quinlivan, partner at Fieldfisher LLP, in this week' NLJ

NLJ this week: ‘Joe Donor’ ruling exposes dangers of unregulated conception

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

NLJ this week: CILEX warns Mazur ruling must spark reform

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

NLJ this week: Conditional job offers carry hidden risks for employers

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

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Fraud

MOVERS & SHAKERS

Haynes Boone—Jeremy Cross

DWF—Stephen Webb

mfg Solicitors—Nick Little