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24 October 2013
Issue: 7581 / Categories: Legal News
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Fraudsters go after lawyers

Kroll Global Fraud Report is published

Two-thirds of professional services firms, such as law firms, were affected by fraud in the last 12 months, according to the 2013 Kroll Global Fraud Report published this week. Cases where cyber criminals have attacked the work e-mails of lawyers, accountants and wealth managers are on the rise. Fraudsters can then impersonate them, pose questions to their client or obtain confidential information. A senior executive was a leading participant in the fraud in four out of 10 cases involving professional firms.

Issue: 7581 / Categories: Legal News
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MOVERS & SHAKERS

Clyde & Co—Suriya Ashok

Clyde & Co—Suriya Ashok

Clyde Co strengthens energy transition and construction offering with hire of Suriya Ashok

Jurit—Nicole Gallop Mildon

Jurit—Nicole Gallop Mildon

Jurit appoints rare dual-qualified lawyer to expand Anglo-French private wealth expertise

NEWS
The Financial Reporting Council’s revised Audit Enforcement Procedure will alter the balance of power in corporate investigations
A telecoms operator may be able to hold over under the Landlord and Tenant Act 1954, yet still be unable to secure a renewal: an outcome described as a legal ‘paradox’

Safety fears do not automatically justify shutting an interested person out of a statutory will application

Consumer credit law is heading for its biggest shake-up in 50 years, with the Consumer Credit Act 1974 set to yield much of its detailed statutory machinery to FCA rules
The Supreme Court has settled a long-running dispute over part-time workers: unfavourable treatment need be a significant or effective cause, not the sole cause
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