http://www.thelawyer.com http://www.thelawyer.com http://www.thelawyer.com/magazine/graphics/logo-rss.png http://www.thelawyer.com http://www.thelawyer.com/news-and-analysis/city/city-analysis/online-piracy-enforcement-in-the-uk-what-a-carry-on/3004203.article http://www.thelawyer.com/news-and-analysis/city/city-analysis/online-piracy-enforcement-in-the-uk-what-a-carry-on/3004203.article Copyright lawyers want legislation reformed and simplified to create a level playing field for movie distribution channels Mon, 29 Apr 2013 00:00 GMT http://www.thelawyer.com/cash-back/1002140.article http://www.thelawyer.com/cash-back/1002140.article Civil recovery actions have been identified as a powerful tool in the fight against financial crime. Nicholas Cox examines their progress to date and whether criticisms of them being used as an alternative to prosecutions hold any water Sun, 4 Oct 2009 00:00 GMT http://www.thelawyer.com/pleading-time/1001081.article http://www.thelawyer.com/pleading-time/1001081.article A move towards a more American approach in fraud pleas throws up new issues, say Rod Fletcher and Shula de Jersey Sun, 14 Jun 2009 00:00 GMT http://www.thelawyer.com/the-wrong-righters/113843.article http://www.thelawyer.com/the-wrong-righters/113843.article The Criminal Cases Review Commission is fighting on behalf of wrongly convicted prisoners – but is also fending off criticism for not being proactive enough. Jon Robins investigates Mon, 31 Jan 2005 11:13 GMT http://www.thelawyer.com/its-bad-to-share/113050.article http://www.thelawyer.com/its-bad-to-share/113050.article The British Phonographic Industry is coming down hard on filesharers. Geoff Taylor and Simon Baggs report on the culling of the music thieves Mon, 29 Nov 2004 01:59 GMT http://www.thelawyer.com/speak-up-or-go-down/112720.article http://www.thelawyer.com/speak-up-or-go-down/112720.article Gavin McCartan is the first solicitor to be jailed by the proceeds of crime legislation. It’s easy to see why the profession might be getting paranoid. Jon Robins reports Mon, 1 Nov 2004 06:29 GMT http://www.thelawyer.com/safe-saving/112530.article http://www.thelawyer.com/safe-saving/112530.article Since Guernsey made market abuse a criminal offence with a penalty of up to seven years in prison, investors are more protected than ever before. Benjamin Wrench reports Mon, 18 Oct 2004 02:54 GMT http://www.thelawyer.com/home-or-away/112374.article http://www.thelawyer.com/home-or-away/112374.article New UK legislation introduced to catch terrorists has caught three British bankers accused of Enron-related fraud who are now fighting extradition. By Jon Robins Mon, 11 Oct 2004 02:44 GMT http://www.thelawyer.com/shred-heads/112014.article http://www.thelawyer.com/shred-heads/112014.article The sentencing of CSFB banker Frank Quattrone to eighteen months in prison has blown the issue of privilege wide open. Jon Robins reports Mon, 20 Sep 2004 06:06 GMT http://www.thelawyer.com/jail-break/111648.article http://www.thelawyer.com/jail-break/111648.article The collapse of Tyco left its general counsel facing prison. Anthony Davis and Pamela Jarvis report on the implications of Mark Belnick’s acquittal Mon, 23 Aug 2004 04:17 GMT http://www.thelawyer.com/trials-and-tribulations/111359.article http://www.thelawyer.com/trials-and-tribulations/111359.article As the holiday season begins, one group of lawyers has never been busier. Jon Robins meets Stephen Jakobi, the face of Fair Trials Abroad Mon, 2 Aug 2004 04:10 GMT http://www.thelawyer.com/in-the-open/109615.article http://www.thelawyer.com/in-the-open/109615.article Mediators beware: recent money laundering legislation has far-reaching consequences. Patrick Sherrington reports Mon, 19 Apr 2004 06:33 GMT http://www.thelawyer.com/death-penalties/108917.article http://www.thelawyer.com/death-penalties/108917.article There have been a lot of noises made by the Government about moving corporate manslaughter up the political agenda. So why have things gone quiet? By Jon Robins Mon, 8 Mar 2004 12:06 GMT http://www.thelawyer.com/secret-disservice/108916.article http://www.thelawyer.com/secret-disservice/108916.article New money laundering regulations present lawyers with significant duties and potential criminal liabilities. Peter Caldwell offers some guidance Mon, 8 Mar 2004 12:02 GMT http://www.thelawyer.com/fair-trading/108915.article http://www.thelawyer.com/fair-trading/108915.article The Enterprise Act’s criminalisation of cartels is making competition law compliance a business imperative, says Mike Pullen Mon, 8 Mar 2004 11:58 GMT http://www.thelawyer.com/the-war-on-fraud/108914.article http://www.thelawyer.com/the-war-on-fraud/108914.article Investigating white collar crime and fighting a military campaign are more similar than you think. Andrew Durant and Andrew Witts report Mon, 8 Mar 2004 11:52 GMT http://www.thelawyer.com/i-spy/108614.article http://www.thelawyer.com/i-spy/108614.article The Proceeds of Crime Act has created outrage among family lawyers, who may have to secretly act against the interests of their own client and breach professional privilege. By Jon Robins Mon, 1 Mar 2004 16:26 GMT http://www.thelawyer.com/lost-at-sea/108433.article http://www.thelawyer.com/lost-at-sea/108433.article The International Maritime Bureau is about to set up a global panel of law firms to help it fight shipping fraud. Brendan Malkin opens the hatch Mon, 16 Feb 2004 16:03 GMT http://www.thelawyer.com/crime-and-punishment/107162.article http://www.thelawyer.com/crime-and-punishment/107162.article The long-awaited corporate killing law will have a dramatic effect on safety in the workplace. Tan Ikram reports on the problems involved in establishing liability Mon, 6 Oct 2003 15:29 GMT http://www.thelawyer.com/reality-cheque/107161.article http://www.thelawyer.com/reality-cheque/107161.article Emile Woolf reveals the much misunderstood role of auditors in the fight against white collar crime Mon, 6 Oct 2003 15:27 GMT http://www.thelawyer.com/we-are-detectives/107160.article http://www.thelawyer.com/we-are-detectives/107160.article The increase in economic crime shows no signs of abating. Will Kenyon outlines best practice for dealing with this most understated of problems Mon, 6 Oct 2003 15:23 GMT http://www.thelawyer.com/identity-crisis/107159.article http://www.thelawyer.com/identity-crisis/107159.article The SEC and the FSA have contrasting roles to play in reducing financial crime. Jason Mansell examines the FSA's difficulties as both regulator and prosecutor Mon, 6 Oct 2003 15:20 GMT