‘A party-loving admin assistant who was accused of conning pensioners out of more than £2million by selling fraudulent shares has been banned from directing a company but will not face criminal charges.’
Daily Telegraph, 16th January 2017
Source: www.telegraph.co.uk
‘US-style ‘vicarious liability’ and new ‘failure to prevent’ offences are under consideration in long-awaited government proposals to reform the law on corporate criminal liability published today. Initial reaction from corporate crime specialists was divided, with some lawyers seeing the proposals as a climb-down while others described them as a new burden on business.’
Law Society’s Gazette, 13th January 2017
Source: www.lawgazette.co.uk
‘A fraudster has been sent to prison for a second time for posing as a doctor.’
BBC News, 12th January 2017
Source: www.bbc.co.uk
‘A district judge in Manchester has made an award of exemplary damages after finding road traffic accident claimants guilty of bringing fundamentally dishonest claims.’
Litigation Futures, 10th January 2017
Source: www.litigationfutures.com
‘The criminal division of the Court of Appeal has taken the unusual step of announcing its intention to refer a City law firm to the Solicitors Regulation Authority.’
Legal Futures, 11th January 2017
Source: www.legalfutures.co.uk
‘An NHS director who received £80,000 in corrupt payments for awarding a hospital IT contract has been jailed.’
BBC News, 6th January 2017
Source: www.bbc.co.uk
‘Claimant lawyers have mounted an all-out attack on the government’s plans to overhaul the personal injury sector as the deadline approaches for responses to a consultation.’
Law Society’s Gazette, 4th January 2017
Source: www.lawgazette.co.uk
‘A GP and a senior health manager who fraudulently invoiced the NHS for £153,600 have been sentenced.’
BBC News, 20th December 2016
Source: www.bbc.co.uk
‘Nine people have been convicted of running an immigration fraud linked to English tests for foreign students.’
BBC News, 13th December 2016
Source: www.bbc.co.uk
‘A fraudster who duped property investors out of more than £5 million by promising them impossible returns has been convicted following a prosecution by the CPS Specialist Fraud Division.’
Crown Prosecution Service, 5th December 2016
Source: www.cps.gov.uk
‘A fraudster who conned Premier League football stars including former England manager Sam Allardyce out of thousands of pounds has been jailed for four years.’
The Guardian, 25th November 2016
Source: www.guardian.co.uk
‘Four health experts who fraudulently billed the NHS for 14,000 hours they did not work have been ordered to pay more than £575,000 or face further time in prison.’
Crown Prosecution Service, 25th November 2016
Source: www.cps.gov.uk
‘Millions of motorists could see their car insurance cut by about £40 a year thanks to plans to crackdown on the epidemic of whiplash claims.’
Ministry of Justice, 17th November 2016
Source: www.gov.uk/government/organisations/ministry-of-justice
‘A convicted mortgage fraudster has been stripped of more than £4 million in criminal assets after prosecutors forced him to sell off his property empire or face further time in prison.’
Crown Prosecution Service, 18th November 2016
Source: www.cps.gov.uk
‘Two members of a gang who defrauded more than £2 million from members of the public in a large-scale cold-calling fraud have been jailed, bringing the total number of people sent to prison to eight.’
Crown Prosecution Service, 21st November 2016
Source: www.cps.gov.uk
‘Impostors who wear military medals they are not entitled to should be liable to criminal charges, MPs say.’
BBC News, 22nd November 2016
Source: www.bbc.co.uk
‘The Serious Fraud Office will on Monday ask a London employment tribunal to hear an unfair dismissal claim by a former senior banker at Barclays in private.’
The Guardian, 20th November 2016
Source: www.guardian.co.uk
‘Home Secretary Amber Rudd gave a speech on economic crime at the Financial Conduct Authority annual crime conference on 10 November 2016.’
Home Office, 14th November 2016
Source: www.gov.uk/home-office
‘If a solicitor executes a contract to sell “1 The Mall” that identifies the seller as “Mr Bloggs of 1 The Mall” (Mr Bloggs being the registered proprietor of that property), does the solicitor thereby promise to the buyer:
1. that she has authority to sell the property from the actual Mr Bloggs, the true owner of 1 The Mall? Or
2. that her client was someone who told her he was Mr Bloggs and that he owned 1 The Mall?’
Hardwicke Chambers, 4th November 2016
Source: www.hardwicke.co.uk
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