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
SMEs may need help getting to grips with the Bribery Act, but they ignore it at their peril
Deferred prosecution arrangement guidance hands responsibility for de-bugging over to the courts
Fraud and Crime News
A Hamburg-based Bird & Bird lawyer, and a former partner from the same office, have been drawn into a corruption trial involving one of their clients.
The Gibraltar Court of Appeal (CoA) has handed down a judgment throwing out the Marrache’s brothers’ appeals against conviction and sentencing for fraud, ruling that judge Mr Justice Grigson acted correctly throughout the lengthy and “unique” case.
HMRC has doubled down on accountancy and law firms, issuing 1,502 disclosure notices in the last year for information on clients that are subject to criminal tax investigations.
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