“Fines handed to companies convicted of fraud or other financial crimes should be calculated as a percentage of turnover, rather than with reference to the amount of financial harm caused, a committee of MPs has said.”
OUT-LAW.com, 13th November 2013
Source: www.out-law.com
“A pensioner who went on the run after conning a blind widow out of her £2.2m estate has been jailed for 10 years.”
Daily Telegraph, 13th November 2013
Source: www.telegraph.co.uk
“A UK businessman who sold fake bomb detectors around the world has lost a challenge against his 10-year sentence.”
BBC News, 12th November 2013
Source: www.bbc.co.uk
“Plans set out by the Sentencing Council earlier this year could lead to ‘overly lenient’ punishment, parliamentary committee says.”
Daily Telegraph, 8th November 2013
Source: www.telegraph.co.uk
“Two security workers have been jailed for helping to smuggle illegal immigrants through Birmingham Airport.”
BBC News, 4th November 2013
Source: www.bbc.co.uk
“Three Eastern Europeans who flew friends and family into Britain and claimed £750,000 in tax credits have been jailed for a total of 12 years.”
Daily Telegraph, 4th November 2013
Source: www.telegraph.co.uk
“Britain’s top family judge has been asked to cancel 180 divorces after being told the UK courts have been exploited in a massive ‘fraud’ by Italians seeking a quick end to their marriages.”
Daily Telegraph, 30th October 2013
Source: www.telegraph.co.uk
“The Court of Appeal in the recent case of McKenzie [2013] EWCA Crim 1544 dismissed the Defendant’s appeal against the sentence of 15 months’ imprisonment imposed by the Crown Court following his conviction after trial for a fraud committed in the context of false insurance claims in the form of ‘cash for crash’ incidents.”
Zenith Chambers, 25th October 2013
Source: www.zenithchambers.co.uk
“The director of the Serious Fraud Office (SFO) has warned that the agency may use powers of surveillance to uncover evidence of corruption within corporates.”
OUT-LAW.com, 25th October 2013
Source: www.out-law.com
“A couple who trafficked a 10-year-old girl to the UK who was repeatedly raped and kept as a servant for nearly a decade have been jailed.”
BBC News, 23rd October 2013
Source: www.bbc.co.uk
“The Ministry of Justice will today confirm there is to be no increase in the small claims court limit.”
Law Society’s Gazette, 23rd October 2013
Source: www.lawgazette.co.uk
“All whiplash victims will have to be assessed by accredited doctors as ministers look to cut the bill faced by insurers and the premiums paid by motorists.”
Daily Telegraph, 23rd Ocotber 2013
Source: www.telegraph.co.uk
“A dentist jailed for conning the NHS out of more than £1.3 million to fund her ‘globe trotting’ lifestyle and taste for designer shoes has been struck off by the dental regulator.”
Daily Telegraph, 21st October 2013
Source: www.telegraph.co.uk
“The number of frauds recorded by police has risen by nearly 60 per cent in five years, according to newly released official crime figures.”
Daily Telegraph, 17th October 2013
Source: www.telegraph.co.uk
“A married couple from Northamptonshire who posed as wealthy high fliers have been jailed for a multi-million pound property swindle.”
BBC News, 18th October 2013
Source: www.bbc.co.uk
“A coroner has pleaded guilty to a £2 million fraud which saw him steal some of the money from the estates of the dead.”
Daily Telegraph, 17th October 2013
Source: www.telegraph.co.uk
“Crime against households and adults in England and Wales fell 7% to a record low in the year to June, official figures have revealed.”
The Guardian, 17th October 2013
Source: www.guardian.co.uk
“A pensioner who trafficked a 10-year-old deaf and mute girl into Britain, keeping her in his cellar to claim benefits, was convicted yesterday of repeatedly raping her.”
The Independent, 17th October 2013
Source: www.independent.co.uk
“All driving test candidates will have to sit the written theory exam in either English or Welsh after a ban on foreign languages by the UK government.”
BBC News, 11th October 2013
Source: www.bbc.co.uk
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