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
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 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?