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.
A partner in DLA Piper’s Milan office is facing trial on corruption charges related to Milan’s hosting of next year’s ‘Expo 2015’ world fair.
Former News of the World (NotW) editor, DLA Piper client Andy Coulson has been found guilty of phone hacking charges while Rebekah Brooks, who was represented by Kingsley Napley partner Angus McBride, has been acquitted.
The former general counsel of Islamic bank Gulf Finance House (GFH) Capital David Haigh has been arrested in Dubai, reportedly in relation to alleged financial irregularities surrounding GFH’s ownership and sale of Leeds United Football Club.
Fraud and Crime Briefings
Juvenile offenders: a different approach needed? — Part I download subscription
No5’s Richard Gibbs co-presents the opposing arguments surrounding the manner in which the youth courts treat juveniles convicted of criminal offences.
How to deal with employees lying about their qualifications download subscription
Shoosmiths looks at the legal implications of employees lying about their qualifications and how employers can guard against being misled.
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.
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
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