‘A man has been jailed for nearly four years for his part in a phishing scam that targeted UK students to steal in excess of £1.5m.’
The Guardian, 14th December 2013
Source: www.guardian.co.uk
‘A father and son convicted of illegal money lending have been ordered to pay back more than £300,000 in assets.’
Local Government Lawyer, 25th November 2013
Source: www.localgovernmentlawyer.co.uk
“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
“Lawyers have heralded the death of so-called libel tourism after the high court threw out two cases brought by wealthy foreigners over allegations published overseas.”
The Guardian, 15th October 2013
Source: www.guardian.co.uk
“Three Manchester loan sharks who charged vulnerable people 100% interest and menaced them by mobile phone have been jailed.”
BBC News, 24th September 2013
Source: www.bbc.co.uk
“With the Crime and Courts Act having received Royal Assent on 25 April 2013, Andrew Price looks at the genesis of Deferred Prosecution Agreements (DPAs) and what may lie in store for the future.”
Full story (PDF)
Dyers Chambers, 11th July 2013
Source: www.dyerschambers.com
“A man who attempted to help illegal immigrants get into the UK with British passports has been jailed for nearly four years.”
Home Office, 28th June 2013
Source: www.gov.uk/home-office
“The Sentencing Council is updating guidance for courts so that all fraud offences are covered by a consistent set of guidelines that will also deal with corporate offenders.”
Sentencing Council, 27th June 2013
“Key members of one of Merseyside’s most notorious crime families are behind bars after admitting to running a multi-million pound drug smuggling and money-laundering racket.”
The Guardian, 14th June 2013
Source: www.guardian.co.uk
“Judge may take action that could leave HSBC facing a criminal prosecution and threat to its ability to do business in the US.”
The Guardian, 23rd May 2013
Source: www.guardian.co.uk
“A corrupt detective has been found guilty of stealing large amounts of seized drugs and selling them back to drug dealers in a plot that made him and his brother around £600,000.”
The Guardian, 2nd April 2013
Source: www.guardian.co.uk
“A self-styled Italian lawyer has been found guilty of tricking people into
thinking he was a bona fide legal professional.”
Daily Telegraph, 27th March 2013
Source: www.telegraph.co.uk
“The last remaining kingpin of an international network of organised criminal gangs that flooded the UK with £300m worth of illegal drugs has been brought to justice.”
The Guardian, 26th March 2013
Source: www.guardian.co.uk
“A convicted fraudster has been sentenced to an extra 10 years in jail after failing to repay £14m in taxes.”
BBC News, 2nd March 2013
Source: www.bbc.co.uk
“A new measure announced today [23 October] will help prosecutors combat corporate offending including fraud, money laundering and bribery – which cost the UK billions of pounds each year.”
Ministry of Justice, 23rd October 2012
Source: www.justice.gov.uk
“Members of limited liability partnerships are not ‘workers’ under employment legislation, the Court of Appeal ruled this week dismissing a whistleblowing claim made against City firm Clyde & Co.”
Law Society’s Gazette, 28th September 2012
Source: www.lawgazette.co.uk
“A great-grandfather has been jailed for 18 years after he was found guilty of drug dealing and money laundering.”
BBC News, 7th September 2012
Source: www.bbc.co.uk
“A man who tried to submit hundreds of fraudulent visa applications has today been sentenced to 4 years and 9 months in prison, following an investigation by the UK Border Agency.”
UK Border Agency, 4th September 2012
Source: www.ukba.homeoffice.gov.uk
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