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
Lessons on work-related fraud download subscription
Spot the signs: 40% of fraudsters live beyond their means while 30% are known to be in financial difficulties. These and other insights in this Canadian report could help HR professionals combat fraud.
FCA elevates financial crime to key status subscription
Fraud and Crime News
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.
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.
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