‘Magistrates who made a “clearly irrational” order for a gas engineer to pay £22,000 within 28 days were following a “standard practice” which was unlawful, the High Court has ruled.’
Law Society's Gazette, 6th November 2024
Source: www.lawgazette.co.uk
‘The leaders of the Solicitors Regulation Authority (SRA) yesterday refused to apologise to the profession about the Axiom Ince collapse as they dismissed the report criticising its actions as just opinion.’
BBC news, 6th November 2024
Source: www.legalfutures.co.uk
‘The government could miss its own cladding removal completion date if progress is not made to speed up the process, the UK’s spending watchdog has said. In a new report, external, the National Audit Office (NAO) said up to 60% of buildings with dangerous cladding had still not been identified by the government, and at its current rate of progress it was due to miss its own estimated completion date of 2035 for the works.’
BBC News, 4th November 2024
Source: www.bbc.co.uk
‘The solicitors’ regulator is to face unprecedented enforcement action under the Legal Services Act following the discovery of a catalogue of failures in its handling of the 2023 collapse of law firm Axiom Ince.’
Law Society's Gazette, 29th October 2024
Source: www.lawgazette.co.uk
‘The Carson McDowell review into the regulatory events leading up to the Solicitors Regulation Authority’s intervention into Axiom Ince culminates with four pages of recommendations.’
Law Society's Gazette, 29th October 2024
Source: www.lawgazette.co.uk
‘A new insurance fraud charter was announced at the latest Joint Fraud Taskforce meeting.’
Home Office, 25th October 2024
Source: www.gov.uk
‘The Serious Fraud Office is investigating the construction of a hotel and conference centre owned by one of the UK’s biggest trade unions, the BBC can reveal.’
BBC News, 21st October 2024
Source: www.bbc.co.uk
‘A woman who has been living in the UK for 22 years said she has been left “traumatised” after being told she could be deported.’
BBC News, 18th October 2024
Source: www.bbc.co.uk
‘The Post Office has recently explored resuming the practice of taking branch owner-operators to court, as mounting losses from shortfalls in its network of 11,500 outlets hit £12m a year. During the Horizon IT scandal more than 900 operators were wrongly prosecuted over discrepancies caused by the faulty accounting software, many of them brought privately by the Post Office, a practice it stopped in 2015 and has promised not to restart. However, the Post Office continued to use the court system for the civil recovery of losses from branches until 2018.’
The Guardian, 13th October 2024
Source: www.theguardian.com
‘As push payment fraud balloons, a scheme is coming into force to help those tricked by criminals’ increasingly sophisticated tactics.’
The Guardian, 7th October 2024
Source: www.theguardian.com
‘Businesses across the UK should examine the Food Standards Agency’s (FSA) 2024 Food Crime Strategic Assessment and factor its key themes and overarching food crime methods into their risk assessments, an expert has said.’
OUT-LAW.com, 1st October 2024
Source: www.pinsentmasons.com
‘A property developer who put “lives at risk” by falsifying building work documents and selling “unsafe” flats has been jailed.’
BBC News, 2nd October 2024
Source: www.bbc.co.uk
‘A couple were caught running a trafficking scheme that managed six slaves working at a McDonald’s restaurant.’
The Independent, 1st October 2024
Source: www.independent.co.uk
‘The former human rights lawyer Phil Shiner has pleaded guilty to fraud charges linked to claims made against Iraq war veterans.’
The Guardian, 1st October 2024
Source: www.theguardian.com
‘Given the speed with which stolen assets can be transferred through the global banking system, and the increase in cyber fraud and invoice hacking incidents, time is of the essence if you are to successfully recover money stolen by a rogue employee through fraud.’
OUT-LAW.com. 26th September 2024
Source: www.pinsentmasons.com
‘UK securities litigation claim numbers are rising due to factors such as increased availability of litigation finance from third party funders, the growth of shareholder activism, and the use of litigation as a tool for corporate governance and compliance.’
OUT-LAW.com, 23rd September 2024
Source: www.pinsentmasons.com
‘An entrepreneur was sentenced today (20 September 2024) for fraudulently obtaining a COVID-19 Bounce Bank Loans to a value of £50,000.’
Crown Prosecution Service, 20th September 2024
Source: www.cps.gov.uk
‘A building surveyor who swindled the National Trust out of more than £1 million through false invoices has been jailed along with his son.’
The Independent, 22nd September 2024
Source: www.independent.co.uk
‘Prisoners freed early to ease overcrowding in jails have not been fitted with electronic tags despite it being a condition of their release, prompting criticism from a parliamentary watchdog.’
The Guardian, 19th September 2024
Source: www.theguardian.com
‘A recent English High Court ruling serves as a timely reminder of the factors that the court will take into account when considering the risk of dissipation of assets in the context of a freezing order application.’
OUT-LAW.com, 12th September 2024
Source: www.pinsentmasons.com
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