‘The High Court has rejected a libel claim by a woman who an in-house lawyer suggested in an email had potentially acted fraudulently.’
Legal Futures, 30th July 2019
Source: www.legalfutures.co.uk
‘A retired high court judge, whose review found a catalogue of failings in Scotland Yard’s £2.5m inquiry into false claims about a VIP paedophile ring made by a former nurse, says the police may have broken the law during their investigation.’
The Guardian, 30th July 2019
Source: www.theguardian.com
‘Losing defendants in a civil claim have failed to overturn a judge’s ruling – despite it taking him 18 months from the end of proceedings to hand it down.’
Law Society's Gazette, 26th July 2019
Source: www.lawgazette.co.uk
‘GMC apologises for “inadequate” checks after bogus doctor practised for 22 years.’
The Independent, 24th July 2019
Source: www.independent.co.uk
‘Tens of thousands of international students had their visas revoked after the Home Office used “confused, misleading, incomplete and unsafe” evidence, MPs have said. The department ignored expert advice and relied on “dodgy” evidence when it accused almost 34,000 students of cheating in English language tests in 2015, according to a new report published by the all-party parliamentary group (APPG) on the Test of English for International Communication (Toeic).’
The Independent, 18th July 2019
Source: www.independent.co.uk
‘Civil recovery remedies will remain a vital tool for defrauded companies seeking recovery of stolen funds regardless of new industry initiatives such as the authorised push payment (APP) fraud code, according to an expert at Pinsent Masons, the law firm behind Out-Law.’
OUT-LAW.com, 16th July 2019
Source: www.pinsentmasons.com
‘A serial killer’s drug dealer who targeted victims through gay dating apps has been found guilty of murdering a businessman with an overdose of GHB.’
BBC News, 15th July 2019
Source: www.bbc.co.uk
‘Government plans to combat money laundering, fraud and other economic crimes have come under fire for allowing banks that have previously been implicated in wrongdoing to play a key role in writing the new rules.’
The Independent, 13th July 2019
Source: www.independent.co.uk
‘A man has been jailed for almost 10 years for selling counterfeit erectile dysfunction and slimming pills and laundering more than £10m through bank accounts linked to a Jewish charity.’
The Guardian, 5th July 2019
Source: www.theguardian.com
‘British Airways is set to be fined more than £183m by the Information Commissioner’s Office over a customer data breach, the company said.’
The Guardian, 8th July 2019
Source: www.theguardian.com
‘The victims of two plumbing companies who defrauded their clients have been fully compensated for their financial losses, after Southampton City Council prosecuted the individuals involved.’
Local Government Lawyer, 4th July 2019
Source: www.localgovernmentlawyer.co.uk
‘The outsourcing company Serco has been fined nearly £23m as part of a settlement with the Serious Fraud Office (SFO) over electronic tagging contracts.’
The Guardian, 3rd July 2019
Source: www.theguardian.com
‘Both the claimant and defendant representatives have expressed frustration with the progress of the government’s whiplash reforms, and doubted it will be ready for April 2020 as planned.’
Legal Futures, 26th June 2019
Source: www.legalfutures.co.uk
‘In Otuo v Watch Tower Bible and Tract Society of Britain [2019] EWHC 1349 (QB), Mr Otuo had been “disfellowshipped” by the Jehovah’s Witnesses and an announcement to that effect had been made at a meeting of the Wimbledon Congregation [1 & 2]. Further, during a meeting at which he sought to be reinstated, he had recorded surreptitiously one of those present making what he alleged to be a defamatory statement.’
Law and Religion UK, 20th June 2019
Source: www.lawandreligionuk.com
‘The updated Pensions Scam Industry Group (PSIG) code of practice (107 page / 2.6MB PDF) includes a number of changes, such as guidance designed to help trustees and providers deal with claims management companies and updates on how to notify the UK’s fraud reporting centre Action Fraud of scams.’
OUT-LAW.com, 10th June 2019
Source: www.out-law.com
‘The NHS fraud squad is investigating GPs in England amid suspicions they are claiming for non-existent patients.’
BBC News, 12th June 2019
Source: www.bbc.co.uk
‘A “cruel and calculating” cyber criminal who took part in a massive TalkTalk hack and blackmailed former chief executive Dido Harding has been locked up for four years.’
Daily Telegraph, 10th June 2019
Source: www.telegraph.co.uk
‘A former financial adviser who conned his clients out of nearly £750,000 has been jailed for more than 10 years.’
BBC News, 5th June 2019
Source: www.bbc.co.uk
‘A criminal law solicitor who “appeared to have been duped by a convicted fraudster” has been fined £5,000 by the Solicitors Disciplinary Tribunal (SDT).’
Legal Futures, 4th June 2019
Source: www.legalfutures.co.uk
‘A carbon credits trial collapsed after an expert witness was found to be unqualified, and more than 20 fraud trials could be declared unsafe.’
The Independent, 30th May 2019
Source: www.independent.co.uk
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