‘The Supreme Court is to rule on whether an insurer can reopen a settled case to revive an allegation of fraud.’
Litigation Futures, 14th August 2015
Source: www.litigationfutures.com
‘An investigation into electoral fraud in “rotten boroughs” across the country is being launched in response to the Tower Hamlets corruption scandal. It will be led by the former Cabinet minister, Sir Eric Pickles, who was appointed the government’s anti-corruption tsar by David Cameron after the election.’
The Independent, 13th August 2015
Source: www.independent.co.uk
‘A model and semi-professional footballer has this week been jailed for two months for making up a personal injury claim.’
Law Society’s Gazette, 12th August 2015
Source: www.lawgazette.co.uk
‘It is up to the directors of an insolvent company to prove that they took “every step” to minimise the potential loss to creditors as soon as they knew that the company could not reasonably avoid liquidation, the High Court has confirmed.’
OUT-LAW.com, 7th August 2015
Source: www.out-law.com
‘Former City trader Tom Hayes has been sentenced to 14 years in jail after becoming the first person to be convicted by a jury of rigging the Libor interest rate.’
The Guardian, 3rd August 2015
Source: www.guardian.co.uk
‘A “trusted” grandmother has been jailed for three years after stealing more than £500,000 to fund her lifestyle with a younger man.’
Full story
BBC News, 3rd August 2015
Source: www.bbc.co.uk
‘The right to be forgotten is beginning to generate some litigation, albeit not yet with any blaze of glory. Following on from the attempt to judicially review the ICO for refusing to try and enforce an individual’s complaint that his data rights were being breached (see here), earlier this week a claimant failed to get his right to be forgotten claim to fly before the Nottingham County Court.’
Panopticon, 31st July 2015
Source: www.panopticonblog.com
‘A man involved in a £51m VAT scam has lost a legal bid to have news stories about him removed from Google under the so-called “right to be forgotten”.’
Full story
BBC News, 30th July 2015
Source: www.bbc.co.uk
‘The conman fooled even ‘experienced’ investors by promising 50pc returns. But victims could have been alerted had they checked an official database.’
Daily Telegraph, 30th July 2015
Source: www.telegraph.co.uk
‘To set aside a judgment on the grounds of fraud, is it necessary to show that the evidence of fraud was unavailable at the trial and could not have been obtained with reasonablediligence? In May 2015, two High Court Judges gave totally contradictory answers to this question. ‘
Radcliffe Chambers, 15th June 2015
Source: www.radcliffechambers.com
‘The jury in the trial of former trader Tom Hayes, who is charged with eight counts of conspiracy to defraud by manipulating global Libor interest rates, has retired to consider its verdict.’
The Guardian, 27th July 2015
Source: www.guardian.co.uk
‘A man who pretended to be a qualified doctor has been sentenced at Canterbury Crown Court to six years in prison.’
Crown Prosecution Service, 17th July 2015
Source: www.cps.gov.uk
‘Andrew Skelton, a former employee of Morrisons supermarket has today (17 July) been found guilty of fraud, securing unauthorised access to computer material and disclosing personal data. He has been sentenced to eight years at Bradford Crown Court, in relation to stealing personal data belonging to nearly 100,000 Morrisons employees.’
Crown Prosecution Service, 17th July 2015
Source: www.cps.gov.uk
‘The Crown Prosecution Service has recovered £40,000 from John Darwin, who was found guilty of deception in 2008 with his wife over a life insurance scam. He faked his own death and was reported missing in a canoe in the sea off Seaton Carew in March 2002. Meanwhile, his wife collected hundreds of thousands of pounds in life insurance payouts, with John Darwin hiding in the marital home.’
Crown Prosecution Service, 16th July 2015
Source: www.cps.gov.uk
‘Ashley Mote, who submitted bogus European parliamentary expenses claims of almost £500,000, ‘lied and lied’ throughout his trial.’
BBC News, 13th July 2015
Source: www.bbc.co.uk
‘The High Court was wrong to strike out a claim over unpaid fees brought by a firm of solicitors on the basis of alleged exaggeration and inaccurate sums, without hearing any witnesses, the Court of Appeal has ruled.’
Litigation Futures, 9th July 2015
Source: www.litigationfutures.com
‘Speech by The Right Hon. The Lord Thomas of Cwmgiedd, Lord Chief Justice of England and Wales.’
Courts and Tribunals Judiciary, 9th July 2015
Source: www.judiciary.gov.uk
‘A man who falsely claimed to be a solicitor has been jailed for 15 months after being guilty of providing unregulated immigration advice and services, while another who was actually a bus driver has been handed a suspended sentence.’
Legal Futures, 7th July 2015
Source: www.legalfutures.co.uk
‘Benefit cheat Heather Rimmer, 61 flew to exotic oceans to reel in the giant fish while claiming she was too ill to work.’
Daily Telegraph, 23rd June 2015
Source: www.telegraph.co.uk
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