Fraud

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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.

It’s been 15 years since the Fraud Act 2006 took effect, and the scale and types of fraud have changed considerably.

15 years on, can the Fraud Act 2006 keep up with the pace of change? Stewart Hey & Abigail Rushton weigh up its successes & shortcomings

You are the victim of fraud—how likely are you to succeed in a claim against your fraudster’s bank? In this week’s NLJ, David McIlroy, barrister at Forum Chambers, and Jon Felce, partner, and Rosie Wild, senior associate, at Cooke, Young & Keidan, address this question.

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MOVERS & SHAKERS

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Switalskis—Sally Ann Masih, Suzy Overton & Jane Beaumont

Trio of recruits strengthens Switalskis residential property team

Ward Hadaway—Steven Hayward

Birmingham law firm appoints construction partner

Flint Bishop—six appointments

Flint Bishop accelerates Northern growth through strategic senior appointments

NEWS

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NLJ this week: A wider test for unsafe homes

A High Court decision has clarified that a home may be unfit for human habitation not only where conditions endanger health or safety, but also where they seriously undermine comfort and convenience

NLJ this week: Employment deadlines lengthen

A longer time limit for employment tribunal claims, new charity law thresholds, property tribunal recruitment and appellate guidance on small-claims costs feature in the latest Civil Way round-up

NLJ this week: Estoppel crosses borders

A recent High Court ruling could make issue estoppel considerably more complex in cross-border litigation, requiring parties to consider the foreign law governing the underlying claim

NLJ this week: Safeguards under strain

The Supreme Court has overturned Cheshire West’s bright-line test for deprivation of liberty, replacing it with a broader, more contextual assessment that gives greater weight to an individual’s wishes, feelings and apparent consent

NLJ this week: Fraud reform’s delivery test

Jonathan Fisher KC’s wide-ranging fraud report contains worthwhile proposals, but turning them into workable reform will require money, capacity and political will

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Fraud

MOVERS & SHAKERS

Switalskis—Sally Ann Masih, Suzy Overton & Jane Beaumont

Ward Hadaway—Steven Hayward

Flint Bishop—six appointments