Fraud

Go to page of 24

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

The Home Office is consulting on extending the Proceeds of Crime Act 2002 (POCA) investigative powers to staff at five organisations―the Security Industry Authority, Food Standards Agency, Environment Agency, Public Sector Fraud Authority and Department for Work and Pensions.

The Home Office has reported that the Security Minister, Tom Tugendhat, has chaired a session of the Joint Fraud Taskforce, a partnership between the government, law enforcement and the private sector.

Major reforms to the system for recovering the proceeds of crime have been set out by the Law Commission.

Regulators made 163 visits to law firms in connection with suspected anti-money laundering breaches last year, the Solicitors Regulation Authority (SRA) has reported.

Show

Results

Go to page of 24

E-newsletter Sign-Up

MOVERS & SHAKERS

Read All

Gardner Leader—Charlotte Botham & Belinda Sinnott

Law firm strengthens real estate team with two new partners

DR Solicitors—Sarah Cook

DR Solicitors strengthens primary care expertise with appointment of legal director

Womble Bond Dickinson—David Varney

Womble Bond Dickinson appoints David Varney to strengthen digital practice

NEWS

Read All

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

NLJ this week: AI shortcuts leave lawyers facing courtroom fallout

Artificial intelligence is transforming legal practice, but careless reliance on it is creating growing professional risks

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

Error message

Fraud

MOVERS & SHAKERS

Gardner Leader—Charlotte Botham & Belinda Sinnott

DR Solicitors—Sarah Cook

Womble Bond Dickinson—David Varney