Fraud and Crime Analysis
A study published recently by PwC looking at the global state of information security shows that many organisations lack both clear leadership and strategies for tackling the security threats they face.
Gibraltar’s Marrache case has been staggeringly expensive and bitterly disruptive, embroiling government and financial authorities in the scandal. Will the jurisdiction emerge stronger as a result?
Fraud and Crime Briefings
Offshore: populism and ‘tax evasion' proposals download subscription
Buoyed by its success at the polls and the strength of public opinion, the UK Government recently announced four consultations
VW under £5bn litigation cloud subscription
Intellectual property crime levels falling subscription
Krays vs Yardies in 1960s Soho: a barrister's tale subscription
What’s wrong with the new criminal cartel offence? subscription
Fraud and Crime News
The Cayman Islands Football Association (CIFA) has replaced its former president Jeffrey Webb with an associate from Maples and Calder.
Public, police and medical negligence set Serjeants’ Inn Chambers has reported growth in fee income of 27.5 per cent for the 2014/15 financial year ending 31 March on the back of a management overhaul.
A “devastating blow” for access to justice: Court of Appeal rejects Law Society challenge over legal aid contracts
The Court of Appeal has rejected a challenge by the Law Society to Government plans that will cut criminal legal aid contracts for duty solicitors.
Fraud and Crime Opinion
Hounslow trader Navinder Singh Sarao faces almost certain extradition to the US for price manipulation
With 12 months to go before the Magna Carta’s 800th anniversary, Jonathan Black makes the case for justice.