header-logo header-logo

NLJ this week: Lessons from the US when prosecuting complex fraud

08 December 2023
Issue: 8052 / Categories: Legal News , Fraud
printer mail-detail
150653
How might the Serious Fraud Office have fared in a prosecution like that of Sam Bankman-Fried, currently ongoing in the US? 

In this week’s NLJ, David Corker, consultant, Corker Binning, looks at the challenges of prosecuting complex fraud. How this can be done more effectively is currently the subject of a government-commissioned review which Jonathan Fisher KC has been appointed to lead. In this article, Corker offers some useful points for the review to consider.

Corker writes: ‘This is a moment for blue-sky thinking.’ In this article, he touches on the Bankman-Fried crypto trial, comparing the approaches of the US authorities and the Serious Fraud Office. He makes some suggestions as to what the latter could do differently, including the use of immunities and the availability of criminal advocates. 

Issue: 8052 / Categories: Legal News , Fraud
printer mail-details

MOVERS & SHAKERS

NLJ Career Profile: Maria Karaiskos KC, Church Court Chambers

NLJ Career Profile: Maria Karaiskos KC, Church Court Chambers

Maria Karaiskos KC, recently appointed as the first female head of Church Court Chambers, discusses breaking down barriers, the lure of the courtroom, and the power of storytelling

1 Hare Court—Peter Mitchell KC & Amber Sheridan

1 Hare Court—Peter Mitchell KC & Amber Sheridan

Leading family law set strengthens ranks with high-profile additions

Thackray Williams—Jennifer Nicol

Thackray Williams—Jennifer Nicol

Firm bolsters commercial team with senior employment partner hire

NEWS
Writing in NLJ this week, Kelvin Rutledge KC of Cornerstone Barristers and Genevieve Screeche-Powell of Field Court Chambers examine the Court of Appeal’s rejection of a discrimination challenge to Tower Hamlets’ housing database
Michael Zander KC, Emeritus Professor at LSE, tracks the turbulent passage of the Terminally Ill Adults (End of Life) Bill through the House of Lords in this week's issue of NLJ. Two marathon debates drew contributions from nearly 200 peers, split between support, opposition and conditional approval
Alistair Mills of Landmark Chambers reflects on the Human Rights Act 1998 a quarter-century after it came into force, in this week's issue of NLJ
In his latest Civil Way column for NLJ, Stephen Gold surveys a raft of procedural changes and quirky disputes shaping civil practice. His message is clear: civil practitioners must brace for continual tweaks, unexpected contentions and rising costs in everyday litigation
Barbara Mills KC, chair of the Bar 2025 and joint head of chambers at 4PB, sets out in this week's NLJ how the profession will respond to Baroness Harriet Harman KC’s review into bullying, harassment and sexual misconduct at the Bar
back-to-top-scroll