‘Peter Howes forged the signature of his brother and mother, cashed in life insurance policies and siphoned off the proceeds of the sale of the £1m family home.’
Daily Telegraph, 9th September 2014
Source: www.telegraph.co.uk
‘Two men have been found guilty of money laundering over a dating website scam that targeted single women looking for love online.’
The Guardian, 8th September 2014
Source: www.guardian.co.uk
‘A new Food Crime Unit is to be set up after the Government accepted all of the recommendations of the Elliott report on food integrity and assurance of food supply networks.’
Local Government Lawyer, 4th September 2014
Source: www.localgovernmentlawyer.co.uk
‘The ex-wife of a businessman who claims her former husband cheated her out of millions in their divorce settlement has won the right to take her case to the Supreme Court.’
Law Society’s Gazette, 5th September 2014
Source: www.lawgazette.co.uk
‘A speech given by the Attorney General to the 32nd Cambridge International Symposium on Economic Crime – delivered on 1st September 2014 at Jesus College Cambridge.’
Attorney General’s Office, 5th September 2014
Source: www.gov.uk/ago
‘John Mulholland who has an international reputation and is published widely in academic journals, billed the NHS £1.1 million for work that was never done.’
Daily Telegraph, 3rd September 2014
Source: www.telegraph.co.uk
‘A gang of fraudsters have been jailed for between 21 and 64 months for stealing bank card details potentially worth up to £16m from more than 60,000 people in the UK and abroad.’
The Guardian, 21st August 2014
Source: www.guardian.co.uk
‘Three City firms – Clyde & Co, Stephenson Harwood and Addleshaw Goddard – face a combined disclosure exercise which could last for months and cost £2.5m after a High Court ruling on legal professional privilege.’
Litigation Futures, 18th August 2014
Source: www.litigationfutures.com
Regina v Rogers (Bradley) and others [2014] EWCA Crim 1680; [2014] WLR (D) 362
‘Both the provisions relating to money laundering contained in the Proceeds of Crime Act 2002 and earlier authority provided jurisdiction in the English courts to cover an allegation of converting criminal property obtained by fraud in the United Kingdom by a person living and working in Spain who permitted the money to be received into his Spanish bank account and then withdrawn from it.’
WLR Daily, 1st August 2014
Source: www.iclr.co.uk
‘Medical assessment fees for people who claim they have suffered whiplash are to be cut in England and Wales.’
BBC News, 3rd August 2014
Source: www.bbc.co.uk
‘An NHS worker who played an integral role in a fraud that diverted more than half a million pounds from a world-leading cancer hospital has been jailed for four years.’
The Guardian, 29th July 2014
Source: www.guardian.co.uk
‘A man who tricked the public into donating £300,000 of pounds to the armed forces charity Help for Heroes, only to pocket the money himself, has been told by a judge he faces a “lengthy” prison sentence.’
The Independent, 28th July 2014
Source: www.independent.co.uk
‘Peers have agreed to a clause in proposed legislation that gives courts the power to dismiss personal injury claims where the claimant has been “fundamentally dishonest”.’
Law Society’s Gazette. 24th July 2014
Source: www.lawgazette.co.uk
Regina v Jones (Nicholas) [2014] WLR (D) 319
‘A finding by a tribunal that an expert’s evidence was not as objective and independent as it might have been was not evidence of bad character with sections 98 and 112 of the Criminal Justice Act 2003.’
WLR Daily, 16th July 2014
Source: www.iclr.co.uk
‘The Electoral Commission is refusing to apologise after a watchdog ruled it had failed to properly investigate a Lib Dem donor later convicted of fraud.’
BBC news, 17th July 2014
Source: www.bbc.co.uk
‘A farmer described as the leader of a gang that organised and ran a “sophisticated” fuel and VAT tax fraud has been jailed.’
BBC News, 12th July 2014
Source: www.bbc.co.uk
‘Mirriam Clark is jailed after building up a property empire in England and Zambia and sending her children to private school with stolen money.’
Full story
Daily Telegraph, 7th July 2014
Source: www.telegraph.co.uk
‘A crackdown on hoaxers who trick people out of money via copycat government websites has been launched as the Coalition takes action following thousands of complaints over the practice.’
Full story
The Independent, 7th July 2014
Source: www.independent.co.uk
‘Rogue builders who scammed older people out of over £70,000 have been given jail terms at Newport Crown Court.’
BBC News, 4th July 2014
Source: www.bbc.co.uk
‘A British soldier with post-traumatic stress disorder said he had been disowned by the British government as he was extradited to the United States on Thursday.’
The Guardian, 3rd July 2014
Source: www.guardian.co.uk
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