‘The Commercial Court has recently considered the principles relating to the refusal to enforce a foreign arbitral award on grounds of fraud: Stati and others v The Republic of Kazakhstan [2017] EWHC 1348 (Comm), a decision of Knowles J, writes Nicholas Goodfellow.’
Littleton Chambers, 19th June 2017
Source: www.littletonchambers.com
‘In this Judgment handed down last week, the Court considered the potential for credit hire companies, who were not parties to the litigation, to be the subject of costs orders. The Appellant car hire company was the subject of such a non-party costs order at first instance and appealed to the High Court. The decision is one which anyone involved in credit hire should be aware of.
Park Square Barristers, 29th June 2017
Source: www.parksquarebarristers.co.uk
‘On 31st March 2017 Recorder Hatfield QC, sitting at Liverpool County Court, dismissed the claim in Stanton v Hunter pursuant to section 57 of the Criminal Courts and Justice Act 2015 (judgment available on Lawtel). The Defendant admitted primary liability but alleged contributory negligence in response to the claim for damages as a result of personal injuries arising from an accident which occurred whilst he was working on the Defendant’s property. Following a two-day trial, the Judge found although the Claimant had suffered a genuine injury, he had deliberately and dishonestly exaggerated the extent of his symptoms and in particular his ability to work and dismissed the entire claim.’
Park Square Barristers, 19th June 2017
Source: www.parksquarebarristers.co.uk
‘Police forces are not doing enough to tackle the growing threat of online fraud, a public spending watchdog has found. The National Audit Office (NAO) said the issue was “not yet a priority” for all local police forces and the problem had been overlooked by government, law enforcement and industry.’
The Guardian, 30th June 2017
Source: www.theguardian.com
‘Ten offenders have this month been sentenced over a series of frauds worth £12m against a range of public bodies including NHS trusts, councils and the Guernsey government.’
Local Government Lawyer, 27th June 2017
Source: www.localgovernmentlawyer.co.uk
‘A UK hacker has been jailed for stealing almost £100,000 from a bank by exploiting a bug in the bank’s online banking system.’
BBC News, 21st June 2017
Source: www.bbc.co.uk
‘The Serious Fraud Office appears to have been granted a reprieve from plans to abolish it in a U-turn that came just a day after the organisation targeted Barclays with the first criminal charges ever brought against a bank over the financial crisis. Controversial proposals in the Conservative manifesto to fold the SFO into the National Crime Agency were quietly dropped from the Queen’s Speech on Wednesday.’
Daily Telegraph, 21st June 2017
Source: www.telegraph.co.uk
‘UK holidaymakers who make bogus food poisoning claims could go to prison, warns travel trade organisation Abta.’
BBC News, 21st June 2017
Source: www.bbc.co.uk
‘In applying for judgment to be set aside on the basis of fraud, a party must establish that the evidence of fraud was not available at the time of the trial and could not have been discovered with reasonable diligence.’
Zenith PI Blog, 19th June 2017
Source: zenithpi.wordpress.com
‘A woman who conned a business out of more than £14,000 after claiming to have terminal cancer has been ordered to pay back £1.’
BBC News, 20th June 2017
Source: www.bbc.co.uk
‘A woman who faked a paternity test to fool an ex-partner into believing he was her baby’s father has been jailed.’
BBC News, 12th June 2017
Source: www.bbc.co.uk
‘A judge has hit out at UK border controls after a tycoon suspected of masterminding Britain’s biggest ever banking fraud was able to flee to Pakistan despite having no passport and whilst wearing an electronic tag.’
Daily Telegraph, 8th June 2017
Source: www.telegraph.co.uk
‘Victims of a land investment scam are to receive almost £2.2m in compensation after money was clawed back by the City watchdog from the eight men who were convicted of the fraud following one of the biggest investigations by the regulator. The Financial Conduct Authority (FCA) has now secured confiscation orders against all eight defendants who were found to have taken over £5m from more than 100 investors through an unauthorised investment scheme that was focused on agricultural land.’
Daily Telegraph, 24th May 2017
Source: www.telegraph.co.uk
‘The number of suspected cases of pension fraud reported to the National Fraud Intelligence Bureau (NFIB) has dramatically decreased over the past two years, even as the value of individual cases has soared, according to figures from the City of London Police.’
OUT-LAW.com, 23rd May 2017
Source: www.out-law.com
‘Convicted fraudster and former Nigerian state governor James Ibori has been awarded £1 ($1.30) for being unlawfully detained for 42 hours in the UK.’
BBC News, 23rd May 2017
Source: www.bbc.co.uk
‘Companies can no longer assume that private documents, including interview records used for internal investigations, will be protected after a High Court ruling this week, lawyers have claimed.’
Law Society’s Gazette, 10th May 2017
Source: www.lawgazette.co.uk
‘Thurrock Council did not have power to bring prosecution proceedings on behalf of the Legal Aid Agency in relation to an alleged legal aid fraud, the Court of Appeal has ruled.’
Local Government Lawyer, 9th May 2017
Source: www.localgovernmentlawyer.co.uk
‘The High Court has rejected a mining company’s claim for litigation privilege in a test case which for the first time involves potential criminal, rather than civil, litigation.’
Litigation Futures, 10th May 2017
Source: www.litigationfutures.com
‘The Crown Prosecution Service (CPS) has taken over prosecution of a major legal aid fraud by a law firm after the Court of Appeal criticised the Legal Aid Agency (LAA) for trying to run the case through the fraud department of a local authority instead.’
Legal Futures, 8th May 2017
Source: www.legalfutures.co.uk
‘It has become a familiar moment in the aftermath of any catastrophe – the appearance of a slew of online fundraising pages designed to funnel donations for the traumatised, injured and bereaved.’
The Guardian, 17th April 2017
Source: www.guardian.co.uk
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