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
Fraud and Crime Briefings
Simplification of information exchange between law enforcement authorities in the member states download subscription
The Legislative Decree No. 54 of 23 April 2015 (effective from 24 May 2015) is designed to simplify the exchange of information and intelligence between law enforcement authorities in the EU member states.
Jersey care inquiry: the second phase subscription
White-collar crime in Serbia subscription
Fraud and Crime News
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.
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.
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.