Detectorist hid rare coins bought on eBay in field – BBC News

Posted March 12th, 2024 in coinage, fraud, news, treasure by tracey

‘A metal detectorist who pretended he had found medieval silver Crusader coins in a field in Herefordshire has been cleared of fraud by false representation.’

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BBC News, 11th March 2024

Source: www.bbc.co.uk

Lies, damned lies and fakery – UK Human Rights Blog

Posted March 11th, 2024 in arbitration, banking, foreign jurisdictions, fraud, human rights, judgments, news by tracey

‘Contax Partners inc BVI v Kuwait Finance House and others [2024] EWHC 436 (Comm). Legal news abounds these days with stories of fabricated decisions and authorities generated by ChatGPT and similar AI mechanisms. But there’s nothing like a bit of old-fashioned human plagiarism to tickle the palates, and the full force of a judge’s fury was unleashed on such an attempt recently in the High Court.’

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UK Human Rights Blog, 9th March 2024

Source: ukhumanrightsblog.com

Post Office scandal victim feels ‘survivor’s guilt’ after compensation – BBC News

‘Former sub-postmaster Jo Hamilton says she feels “survivor’s guilt” after settling with the Post Office over the Horizon IT scandal for an undisclosed sum.’

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BBC News, 5th March 2024

Source: www.bbc.co.uk

Lim and others v Ong – Wilberforce Chambers

Posted March 6th, 2024 in chambers articles, contempt of court, disclosure, enforcement, fraud, news by sally

‘The Defendant was sentenced yesterday to 22 months immediate imprisonment in respect of a vast array of contempts of court, including dealing and dissipating assets in breach of a worldwide freezing order, providing inaccurate ancillary asset disclosure inflating his true asset position, providing false affidavit evidence seeking to justify dissipation, and 59 breaches of the standard form weekly living allowance.’

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Wilberforce Chambers, 21st February 2024

Source: www.wilberforce.co.uk

‘Abusive’ conspiracy claim against top firms and lawyers thrown out – Law Society’s Gazette

Posted March 5th, 2024 in conspiracy, fraud, law firms, news by tracey

‘A litigant in person who alleged a conspiracy between two leading firms and a string of lawyers has had his claims thrown out by the High Court.’

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Law Society's Gazette, 5th March 2024

Source: www.lawgazette.co.uk

£70m arbitration award set aside after High Court judge finds agreement is a ‘fabrication’ – Law Society’s Gazette

‘A High Court judge has set aside a multi-million pound arbitration award and judgment after finding they were “fabrications”. The Honourable Mr Justice Butcher said the result of his decision meant ‘unanswered but serious questions’ were left and would require investigation.’

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Law Society's Gazette, 4th March 2024

Source: www.lawgazette.co.uk

Judge says he was misled by “fabricated” £74m arbitration ruling – Legal Futures

Posted March 1st, 2024 in arbitration, fraud, news, setting aside by sally

‘A High Court judge has set aside an order he made to enforce a £74m arbitration award after discovering that both the arbitration agreement and ruling were fabricated.’

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Legal Futures, 1st March 2024

Source: www.legalfutures.co.uk

Insider trading conviction highlights FCA market abuse crackdown – OUT-LAW.com

‘A recent criminal conviction secured by the Financial Conduct Authority (FCA) in a case of insider trading highlights the UK regulator’s intention to proactively crackdown on cases of market abuse – not just with criminal prosecutions but through the enforcement of regulation too, a former senior market regulator has said.’

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OUT-LAW.com, 23rd February 2024

Source: www.pinsentmasons.com

Suffolk couple stole £200K intended for disabled son’s care – BBC News

Posted February 26th, 2024 in benefits, carers, children, disabled persons, families, fraud, imprisonment, news, sentencing, theft by tracey

‘A couple claimed more than £200,000 for care for their disabled son, but kept the money to fund their own “extravagant lifestyle”.’

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BBC News, 25th February 2024

Source: www.bbc.co.uk

Government responds to anti-money laundering recommendations – Law Commission

‘The Government has published its response to the Law Commission’s anti-money laundering report. Of the 19 recommendations made, the Government has accepted, or partially accepted, 13 of them.’

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Law Commission, 15th February 2024

Source: lawcom.gov.uk

Barrister and part-time judge convicted of legal aid fraud – Legal Futures

Posted February 16th, 2024 in barristers, costs, fees, fraud, imprisonment, law firms, legal aid, news, sentencing, solicitors by sally

‘A barrister and part-time immigration tribunal judge has become the last of a group of lawyers found guilty of defrauding the Legal Aid Agency by falsely claiming defence legal costs.’

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Legal Futures, 16th February 2024

Source: www.legalfutures.co.uk

Horizon scandal: Five short-changed postmasters to get full compensation – BBC News

‘A small group of former sub-postmasters whose convictions were overturned have finally been told they will receive full compensation.’

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BBC News, 12th February 2024

Source: www.bbc.co.uk

UK court decision provides clarity on scope of litigation privilege – OUT-LAW.com

Posted February 12th, 2024 in appeals, disclosure, documents, fraud, legal profession, news, privilege by tracey

‘A recent Court of Appeal judgment provides useful clarity that non-parties can be entitled to the protection of litigation privilege, an expert has said.’

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OUT-LAW.com, 8th February 2024

Source: www.pinsentmasons.com

English test scandal: students renew fight to clear names after 10 years – The Guardian

‘International students accused of cheating at English-language tests are planning a fresh push to clear their names 10 years on, with thousands thought to have been victims of a gross miscarriage of justice.’

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The Guardian, 11th February 2024

Source: www.theguardian.com

Tenant sues landlord claiming UK flat was sublet as he was stranded abroad – The Guardian

Posted February 8th, 2024 in coronavirus, fraud, housing, landlord & tenant, news by tracey

‘A social housing tenant is suing his landlord for £1m in damages, alleging that a housing officer illegally sublet his home when he was stranded abroad at the start of the Covid pandemic in 2020.’

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The Guardian, 8th February 2024

Source: www.theguardian.com

Lawyers raise alarm at struggle to tackle UK local government corruption – The Guardian

Posted February 2nd, 2024 in corruption, fraud, legal profession, local government, news, statistics by sally

‘Lawyers have raised alarm at the lack of oversight in local government, as a Guardian analysis found almost one in 10 councils in the UK have been subject to a corruption investigation in the past decade.’

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The Guardian, 2nd February 2024

Source: www.theguardian.com

Horizon scandal: post office operator cleared after years of suffering in silence – The Guardian

Posted January 26th, 2024 in appeals, computer programs, fraud, miscarriage of justice, news, postal service, theft by sally

‘A former post office branch operator who suffered in silence and endured humiliation after being convicted of fraud based on evidence from the faulty Horizon IT system has had her conviction quashed by the court of appeal.’

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The Guardian, 25th January 2024

Source: www.theguardian.com

High Court refuses leave to appeal $11bn arbitration ruling – Legal Futures

Posted January 25th, 2024 in appeals, arbitration, barristers, fraud, news, privilege, professional conduct, solicitors by sally

‘The potential consequences for two lawyers the High Court has referred to their regulators are not reasons to grant leave for an appeal, the judge has ruled after setting aside a $11bn arbitration award against the Republic of Nigeria.’

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Legal Futures, 25th January 2024

Source: www.legalfutures.co.uk

Robert Craig: The constitutional implications of legislating to exonerate the Post Office sub-postmasters – UK Constitutional Law Association

‘Some commentators have claimed that the decision to expedite the process of formally exonerating the sub-postmasters potentially runs afoul of certain core constitutional principles, in particular the separation of powers. It has also been claimed that the “crown does not have a prerogative of justice but only a prerogative of mercy”. This blog considers and challenges those claims.’

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UK Constitutional Law Association, 16th January 2024

Source: ukconstitutionallaw.org

Pair killed man then went shopping with his money – BBC News

Posted January 22nd, 2024 in fraud, imprisonment, murder, news, sentencing by tracey

‘A man and woman from Bradford have been jailed for life for murdering a vulnerable grandfather in his own home.’

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BBC News, 22nd January 2024

Source: www.bbc.co.uk