Fraud

Go to page of 20

The case of CMA v R (Volkswagen Aktiengesellschaft) [2024] and its implications are examined by Philip Gardner, senior associate, and Abbie Melvin, trainee solicitor, Peters & Peters, in this week’s issue of NLJ

Does the Economic Crime and Corporate Transparency Act 2023 work hard enough to promote good corporate governance? Tom Forster KC and Katie Bacon discuss

The ‘good arguable case’ test is under debate. Alan Sheeley & Sara Esfandyari explain how clearer wording could help practitioners and fraud victims

Freezing orders in fraud cases, The Niedersachsen threshold and the jurisdiction test come under scrutiny in this week’s NLJ

Performative law-making or a driver for real change? The Economic Crime and Corporate Transparency Act 2023 is dissected and examined in this week’s NLJ by Tom Forster KC and Katie Bacon

The Post Office treated the wronged postmasters inexcusably. But let’s not throw the baby out with the bathwater, argues Kate McMahon

The Post Office Horizon scandal has led to calls for reform of the private prosecution system, but this would be a ‘tragic irony’, Kate McMahon, partner at Edmonds Marshall McMahon, writes in this week’s NLJ

In the age of digital data, search orders may have had their day. Mary Young argues that both search & imaging orders need to be redesigned

The fraud review & a starter for ten…David Corker provides Jonathan Fisher KC with some useful pointers

How might the Serious Fraud Office have fared in a prosecution like that of Sam Bankman-Fried, currently ongoing in the US?

Show

Results

Go to page of 20

E-newsletter Sign-Up

MOVERS & SHAKERS

Read All

National Pro Bono Centre—Esther McConnell & Sarah Oliver Scemla

Charity strengthens leadership as national Pro Bono Week takes place

Michelman Robinson—Akshay Sewlikar

Dual-qualified partner joins London disputes practice

McDermott Will & Schulte—Karen Butler

Transactions practice welcomes partner in London office

NEWS

Read All

Getty v Stability AI: Potential landmark case fizzles out

Intellectual property lawyers have expressed disappointment a ground-breaking claim on the use of artificial intelligence (AI) ended with no precedent being set

Double review on whiplash and fixed costs

Two separate post-implementation reviews are being held into the extension of fixed recoverable costs for personal injury claims and the whiplash regime

CILEx Regulation prepares for post-Mazur rush

Legal executives can apply for standalone litigation practice rights, the Legal Services Board (LSB) has confirmed, in a move likely to offset some of the confusion caused by Mazur

Sir Andrew McFarlane reports on judge shortages

Delays in the family court in London and the south east are partly due to a 20% shortage of judges, Sir Andrew McFarlane, president of the Family Division, has told MPs

LexisNexis Legal Awards 2026—enter now!

Entries are now open for the 2026 LexisNexis Legal Awards, celebrating achievement and innovation in the law across 24 categories

Error message

Fraud

MOVERS & SHAKERS

National Pro Bono Centre—Esther McConnell & Sarah Oliver Scemla

Michelman Robinson—Akshay Sewlikar

McDermott Will & Schulte—Karen Butler