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?
The regions might stand shoulder-to-shoulder with London on criminal justice issues but there is everything to fight for when it comes to commercial work
If criminal law practitioners, incensed by the Law Society’s pliancy to legal aid cuts, pass a motion of no confidence, they will open the way for more regulatory change
Fraud and Crime Briefings
A high-value commercial fraud dispute: Orb & Ors v Ruhan download subscription
This complex and high-value multi-party commercial fraud dispute is due to come on for a four-month hearing before the Commercial Court in late 2016 or early 2017.
Charities offered fraud resilience support subscription
Fraud and Crime News
The Court of Appeal (CoA) has granted permission for the Law Society to challenge a recent High Court decision over Government reforms to the criminal legal aid regime.
The Law Society is taking its fight over Government cuts to criminal legal aid to the Court of Appeal after the High Court threw out a judicial review into criminal legal aid contracts.
Bindmans and Kingsley Napley are advising the Law Society and the London Criminal Courts Solicitors Association (LCCSA) on their application for judicial review of the new tender process for criminal legal aid contracts, which is in court today (15 January).
Fraud and Crime Opinion
With 12 months to go before the Magna Carta’s 800th anniversary, Jonathan Black makes the case for justice.
India’s new anti-corruption bill could be an effective deterrent in a country where bribery is currently rife
Self-reporting is the key to navigating the anti-bribery legislation being implemented in Brazil