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08 December 2023 / David Corker
Issue: 8052 / Categories: Opinion , Fraud
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Getting serious about fraud

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

How can complex frauds be prosecuted more effectively? This is the essential question that the Lord Chancellor has instructed Jonathan Fisher KC to answer within 18 months. This is a moment for blue-sky thinking. Mr Fisher is not impeded by limited terms of reference. He has been granted the opportunity to explore different and unconventional approaches to tackling the problems that have beset prosecutions undertaken by the Serious Fraud Office (SFO) for many years.

Coincident with this potential for a burst of creativity the Bankman-Fried trial finished in New York. Nearly a year to the day after his FTX crypto empire collapsed, Bankman-Fried’s fate was sealed by a jury after a high-profile 18-day trial. This was a fraud prosecution of an individual that was mired in complexity. It appeared to observe due process norms. Yet, despite those conditions, by the standards of the SFO it moved at lightning speed. Understanding how that feat was accomplished

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MOVERS & SHAKERS

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
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
Possession claims are entering a new digital era, with procedural traps awaiting practitioners who assume familiar rules still govern every step
Witness evidence can be compromised by AI before a solicitor sees the draft, leaving safeguards focused on authorship incomplete
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
The Environment Agency can prosecute offences beyond environmental legislation where proceedings support its statutory functions, the Divisional Court has confirmed
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