Fraud

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Does Nick Ephgrave’s appointment herald a new era for the Serious Fraud Office? Lucy Blake predicts the beleaguered SFO may be about to change tack

New legislation demands better corporate behaviour. Sir Max Hill KC, Hannah Thorpe & Alex Tivey explain what this means in practice

The expansion of the failure to prevent fraud offences means corporates will need to behave better

Is the Serious Fraud Office (SFO) entering a new era with the appointment of former police officer Nick Ephgrave? In this week’s NLJ, Lucy Blake of Jenner & Block investigates

Nick Barnard considers a little-used opportunity for investigative agencies, which could soon come into fashion

A little-known doctrine could be a boon for investigative agencies, Nick Barnard, partner, Corker Binning, writes in this week’s NLJ

Can the CMA compel overseas companies to provide information? Philip Gardner & Abbie Melvin explore the recent case law

The case of CMA v R (Volkswagen Aktiengesellschaft) [2024] and its implications are examined by Philip Gardner, senior associate, and Abbie Melvin, trainee solicitor, Peters & Peters, in this week’s issue of NLJ

Does the Economic Crime and Corporate Transparency Act 2023 work hard enough to promote good corporate governance? Tom Forster KC and Katie Bacon discuss

The ‘good arguable case’ test is under debate. Alan Sheeley & Sara Esfandyari explain how clearer wording could help practitioners and fraud victims

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MOVERS & SHAKERS

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Anthony Collins—20 promotions

20 promotions mark major people investment at national law firm, Anthony Collins

Sidley—Elaine Whiteford

Sidley adds competition litigator Elaine Whiteford in London

Charles Russell Speechlys—Claudina D’Costa

Charles Russell Speechlys welcomes Claudina D’Costa as Director of Client Development Marketing

NEWS

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Pro Bono Week marks silver jubilee

The 25th Pro Bono Week begins today until 6 November, with events hosted by law firms, chambers, law schools and charities across the UK

NLJ this week: Pro bono’s silver lining

Pro bono is celebrating a silver anniversary, with initiatives putting businesses and students at the heart of access to justice

NLJ this week: Wrong expert, costly exit

Choosing the wrong expert can cost a clinical negligence claimant more than their case

NLJ this week: Time for judges to break their silence?

Judges risk weakening their own independence by staying silent over government reforms, a leading public lawyer argues

NLJ this week: Discounted damages, different costs

A discount on damages does not automatically mean an equivalent haircut for legal costs in military deafness claims

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Fraud

MOVERS & SHAKERS

Anthony Collins—20 promotions

Sidley—Elaine Whiteford

Charles Russell Speechlys—Claudina D’Costa