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Sticking power: The Rule that just won’t go away Premium Content
Lydia Danon, Rosie Wild and Andrew Flynn reflect on a useful and enduring tool for parties to a contractual claim and their lawyers
30 July 2021 / Lydia Danon / Rosie Wild / Andrew Flynn
Third party disclosure: fighting international fraud Premium Content
Alan Sheeley, Emilie Jones & offshore specialists from Appleby discuss the key role of third-party disclosure to tackle offshore fraud
16 July 2021 / Emilie Jones / Alan Sheeley
LNB news: House of Commons Library publishes pension compensation Bill briefing
The House of Commons Library has published a research briefing on the Compensation (London Capital & Finance plc and Fraud Compensation Fund) Bill 2021–2022, which provides for the financing of the London Capital & Finance plc Compensation Fund and the Fraud Compensation Fund
30 June 2021
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
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MOVERS & SHAKERS

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Switalskis—Sally Ann Masih, Suzy Overton & Jane Beaumont

Switalskis—Sally Ann Masih, Suzy Overton & Jane Beaumont

Trio of recruits strengthens Switalskis residential property team

Ward Hadaway—Steven Hayward

Ward Hadaway—Steven Hayward

Birmingham law firm appoints construction partner

Flint Bishop—six appointments

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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