Fraud and Crime Analysis
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
Legal aid changes could have a serious impact on junior barristers
Leading lawyers outline the challenges faced in managing and controlling risk in the wake of globalisation and ever more intrusive regulation
Copyright lawyers want legislation reformed and simplified to create a level playing field for movie distribution channels
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
A move towards a more American approach in fraud pleas throws up new issues, say Rod Fletcher and Shula de Jersey
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
The British Phonographic Industry is coming down hard on filesharers. Geoff Taylor and Simon Baggs report on the culling of the music thieves
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
Fraud and Crime Briefings
Understanding Forex manipulation download subscription
Stephen Critchley and Robert Andrews describe what the alleged manipulation is; who may have suffered from it; and the ongoing investigations into it.
Protecting your data against a cyber attack subscription
Squatters can take legal title to a property subscription
Fraud and Crime News
Media boutique Michael Simkins and City-based BCL Burton Copeland have been brought in to represent Sir Cliff Richard following a police raid on the star’s home last Thursday (14 August).
DLA Piper white-collar corporate crime partner Jo Rickards, who represented former News of the World (NotW) editor Andy Coulson in the recent phone-hacking trial, is leaving the firm to join Kingsley Napley.
Three brothers who ran one of Gibraltar’s largest law firms were jailed last week for fraud, four years after their firm, Marrache & Co, was put into liquidation.
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