header-logo header-logo

Home Login E-newsletter About us

Fraud

Subscribe
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
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
Show
10
Results
Results
10
Results

MOVERS & SHAKERS

Read All
Sponsored by
TheGazette LogoClick to know more
Bell Yard Kysen—Liz Giles

Bell Yard Kysen—Liz Giles

Bell Yard Kysen appoints senior legal PR and ex-government communications adviser, Liz Giles

Clarke Willmott—Lee Edwards

Clarke Willmott—Lee Edwards

Clarke Willmott boosts Southampton commercial property team with addition of partner Lee Edwards

Lime Solicitors—four promotions

Lime Solicitors—four promotions

Lime Solicitors announces four promotions

NEWS
Read All
Law Officers mark 25 years of Pro Bono Week
The Attorney General, Ellie Reeves KC MP, and Solicitor General, Andy Slaughter KC MP, marked the 25th anniversary of Pro Bono Week by joining lawyers, charities, students and parliamentarians at events celebrating voluntary legal work
NLJ this week: Debts, disputes & digital bluster
A polished legal defence may owe more to artificial intelligence than legal merit—and creditors risk paying the price in delay and expense
NLJ this week: Who shaped the witness’s story?
Witness evidence can be compromised by AI before a solicitor sees the draft, leaving safeguards focused on authorship incomplete
NLJ this week: New law, old convictions
Should a conviction stand when a later ruling reveals that the law underpinning it was wrong? The answer exposes a clash between finality and justice
NLJ this week: Beyond environmental offences
The Environment Agency can prosecute offences beyond environmental legislation where proceedings support its statutory functions, the Divisional Court has confirmed
Copyright © 2026 LexisNexis
back-to-top-scroll