‘The former law lord who presided over the arbitration whose $11bn award was later found to have been obtained by fraud has said there was nothing the panel could have done differently.’
Legal Futures, 13th September 2024
Source: www.legalfutures.co.uk
‘A grandmother who took more than £70,000 from the school she worked at has been jailed.’
BBC News, 10th September 2024
Source: www.bbc.co.uk
‘A recent High Court of England and Wales decision shows that the English courts are willing to interpret procedural service rules under the Civil Procedure Rules (CPR) pragmatically to facilitate justice for victims of crypto fraud, an expert has said.’
OUT-LAW.com, 9th September 2024
Source: www.pinsentmasons.com
‘Justice for those responsible for the 72 deaths in the Grenfell Tower fire may not come until the end of this decade, a former chief prosecutor has warned, as survivors voiced growing fury over building firms’ “arrogant” refusal to admit wrongdoing.’
The Guardian, 5th September 2024
Source: www.theguardian.com
‘The official payment watchdog has considerably scaled back proposed rules designed to force banks and payment companies to refund fraud victims.’
BBC News, 4th September 2024
Source: www.bbc.co.uk
‘Solicitors dealing with complex fraud, money-laundering and corruption cases are very well used to having clients who are particularly vexed about their assets being restrained by a law-enforcement agency at a without notice hearing, the application perhaps being made without a charging decision even being in sight. This article focuses on the reliance, arguably the over-reliance by investigators and prosecutors, of complex financial arrangements uncovered by the financial investigators which are then labelled as, e.g. a “complex web”, “designed to obfuscate” or to keep the world in the dark about true beneficial ownership etc. In a challenge to the Restraint Order are these complex arrangements a difficult hurdle to clear for defenders?’
Expert Witness Journal, August 2024
Source: www.paperturn-view.com
‘UK policymakers could consider it “prudent” to defer the implementation of a new fraud compensation scheme to seek to allay the “legitimate concerns” about the scheme that UK payment providers have expressed, an expert has said.’
OUT-LAW.com, 13th August 2024
Source: www.pinsentmasons.com
‘The Court of Appeal held in this case that FTTJ Beg’s persistent questioning of an immigration appellant, Mr Tareque Hossain, a Bangladeshi national, who had been found to have fraudulently obtained an English language competence test did not indicate that she had “descended into the arena” such as to adversely affect her evaluation of the evidence. FTTJ Beg’s questions concerned matters that fell within the areas previously covered by the evidence and were clearly directed to the central issue of whether Mr Tareque Hossain had undertaken the test. There was no evidence that she was unable to consider the evidence objectively. It was fairer that she asked questions about the matters going to the central factual issue rather than leave her concerns unaddressed, and without giving Mr Hossain and his witnesses an opportunity to deal with them. Mr Tareque Hossain had appealed against a decision upholding the refusal of his application for leave to remain in the UK. He entered the UK on a student visa but his leave to remain was curtailed on the basis that he had relied on an English language test (“TOEIC”) which was fraudulently obtained from the Educational Testing Service (“ETS”). He could not appeal and did not challenge that finding by way of judicial review but claimed asylum (later withdrawn) and made a series of applications the last of which was a further application for leave to remain on the basis of his family and private life made on 21 October 2020. His application was refused on the basis that his TOEIC exam involved cheating.’
EIN Blog, 6th August 2024
Source: www.ein.org.uk
‘A woman who made more than half a million pounds by travelling throughout England and Wales shoplifting and then claiming refunds on the stolen goods has been jailed for 10 years.’
The Guardian, 30th July 2024
Source: www.theguardian.com
‘The London Borough of Barnet has successfully prosecuted a tenant who illegally sublet her social housing property.’
Local Government Lawyer, 23rd July 2024
Source: www.localgovernmentlawyer.co.uk
‘In this article, Helen Evans KC, William Harman and Samuel Cuthbert of 4 New Square Chambers take a look at what has gone wrong with the law of contempt in proceedings involving frauds, or those embroiling professional advisers as defendants. They explain what the Law Commission is proposing to do, and consider how this will improve the present unsatisfactory state of the law.’
4 New Square, 22nd July 2024
Source: www.4newsquare.com
‘A woman accused of lying about her experience and qualifications to get a job as a senior nurse in a unit for sick and premature babies has been found guilty of fraud.’
BBC News, 16th July 2024
Source: www.bbc.co.uk
‘A gang of cowboy builders who preyed on more than 20 homeowners across England and Wales, defrauding them out of a collective £1.2m, have been jailed.’
BBC News, 15th July 2024
Source: www.bbc.co.uk
‘A rogue trader who faked having a brain tumour to avoid justice has been ordered to pay his victims more than £56,000.’
BBC News, 10th July 2024
Source: www.bbc.co.uk
‘A High Court judge has refused a request from a defendant in the London Capital & Finance fraud case to use the proceeds of sale of his home to pay his solicitors over £2m.’
Legal Futures, 3rd July 2024
Source: www.legalfutures.co.uk
‘A woman struck off as a solicitor 24 years ago has failed in her second attempt to be restored to the roll, with a tribunal saying the passage of time did not of itself justify it.’
Legal Futures, 2nd July 2024
Source: www.legalfutures.co.uk
‘A High Court judge has allowed a McKenzie Friend to exercise rights of audience in supporting a defendant facing an order that could lead to a jail sentence for contempt being activated.’
Legal Futures, 27th June 2024
Source: www.legalfutures.co.uk
‘Two recent High Court decisions considered how the legal doctrines of dishonest assistance in a breach of trust and unjust enrichment can be applied in the context of a bank or e-money institution receiving payments that have been procured by fraud.’
OUT-LAW.com, 24th June 2024
Source: www.pinsentmasons.com
‘A senior nurse who fraudulently claimed for shifts that he did not work has been struck off.’
BBC news, 23rd June 2024
Source: www.bbc.co.uk
‘More than 200,000 people have wrongly faced investigation for housing benefit fraud and error after the performance of a government algorithm fell far short of expectations, the Guardian can reveal.’
The Guardian, 23rd June 2024
Source: www.theguardian.com
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