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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
Money laundering: understanding risk
Half of law firms do not understand the money laundering risks facing them, according to research from LexisNexis Risk Solutions. 
30 October 2019
SFO inspection highlights problems
Delays to cases at the beleaguered Serious Fraud Office (SFO) often occur due to staffing and resourcing issues, inspectors have found.
14 October 2019
The extent of privilege
Legal advice privilege continues until and unless it is waived by the client or removed by statute, the Court of Appeal has held in a landmark case.
14 October 2019
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MOVERS & SHAKERS

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Haynes Boone—Jeremy Cross

Haynes Boone—Jeremy Cross

Firm strengthens global fund finance practice with London partner hire.

DWF—Stephen Webb

DWF—Stephen Webb

Partner and head of national planning team appointed

mfg Solicitors—Nick Little

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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