Blog
Rayner my parade! The importance of specialist advice.
Jemma Brimblecombe
2 August 2018
Court unlikely to depart from default position of full disclosure (PJSC Tatneft v Bogolyubov and others)
This article was first published on Lexis®PSL Dispute Resolution on 27 July 2018
15 June 2018
Serious and organised crime threats to the UK: 2018 and beyond
Last month the National Crime Agency (‘NCA’) published its annual strategic assessment of Serious and Organised Crime (‘SOC’) in the UK. The data has come from a variety of law enforcement agencies and other sources including the National Cyber Security Centre (‘NCSC’).
15 May 2018
Insider fraud in charities: prevention is better than cure
The Charity Commission for England and Wales has published a report outlining its findings into how insider fraud, namely fraud committed by a trustee, staff member or volunteer, is affecting charities.
2 February 2018
A recent court ruling on the forfeiture rule
The High Court recently exercised its discretion pursuant to Section 2 of the Forfeiture Act 1982 (“FA 1982”) in the case of Macmillan Cancer Support v Hayes and Long [2017] EWHC 3110.
6 December 2017
PAC report confirms fraud is most prevalent crime in England and Wales
The Public Accounts Committee published its report on the growing threat of online fraud, after considering evidence from organisations such as Age UK, Lloyds Banking Group, and the British Retail Consortium. It made for depressing reading with the cost of the crime for individuals estimated at £10 billion, and around 2 million cyber-related fraud incidents last year alone. That number is thought to be growing rapidly.
