Fraud

Jonathan Fisher KC was asked to lead an independent review into disclosure and fraud offences in the paper-heavy digital era, following the collapse of high-profile fraud prosecutions due to disclosure failings. In this week’s NLJ, Neil Swift, partner, Fred Kelly, senior associate, and Zainab Bhadelia, associate, Peters & Peters, present a thorough analysis and critique of Fisher KC’s findings and recommendations

It’s been a slow process, but anti-SLAPP legislation is finally on the statute book (although not yet in force). In this week’s NLJ, Michael Bundock, barrister, dispute resolution, Lexis+AI, explores the potential impact of the new measures, which are designed to stop legitimate comment being stifled by ‘strategic litigation against public participation’ (SLAPP)

Michael Bundock gives a muted welcome to the new rules

Most documentary evidence is in digital format, mainly stored in cloud-based platforms, but is the new model search and imaging order, which came into force in April, fit for purpose? In this week’s NLJ, Mary Young, partner, Kingsley Napley, considers this question in depth.

The new model search & imaging order lacks the clarity needed for the digital age, argues Mary Young

Corporates who self-report wrongdoing ‘promptly’ will be able to negotiate a deferred prosecution agreement (DPA) rather than face prosecution, unless ‘exceptional circumstances’ apply.

The dizzying array of regulatory requirements facing UK businesses is about to increase, with new ‘failure to prevent fraud’ duties in force in September and the proposed duty to prevent sexual harassment. In this week’s NLJ, Kerry Garcia, partner and head of employment, immigration & pensions, and James Evison, partner, at Stevens & Bolton, offer some practical steps for employers.

Failure to prevent fraud, sexual harassment & more: Kerry Garcia & James Evison unpack the increasing number of compliance measures facing UK businesses this year

Is the anti-money laundering regime too vague? In this week’s NLJ, Jonathan Fisher KC, Red Lion Chambers, looks at two recent cases involving solicitors where the standards applied were assessed according to whether they were ‘adequate’ or ‘appropriate’.

What are ‘adequate’ & ‘appropriate’ measures to take against money laundering? Jonathan Fisher KC urges regulators to exercise some restraint