Fraud

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As Red Lion Chambers barrister Jack Talbot writes in this week’s NLJ, ‘fraud is a shapeshifting creature of its time’.

Will the UK authorities be able to lead the fight in combatting the fraud epidemic? Not without greater funding & better resources, says Jack Talbot

Cybercrime crackdown & anti-money laundering action: Frank Maher looks to the year ahead & runs through the key risks for law firms to keep in mind

The Supreme Court has ruled on varying criminal restraint orders to fund legal advice in parallel civil proceedings: David Walbank KC assesses the outcome

The government has stalled on proposals to introduce a ‘failure to prevent’ offence on fraud—made as part of the Law Commission’s recommendations for tackling economic crime last June and reiterated by the Justice Select Committee in October.

The government has responded to the Justice Committee’s fourth report of Session 2022—2023 titled ‘Fraud and the Justice System’, which made 18 recommendations in relation to supporting victims, working with industry and tackling, investigating, prosecuting and disrupting fraud.

With coffers depleted after months of costly war in Ukraine, where are we with UK sanctions? Cameron Brown KC & Olivia Haggar assess the new regime

Fraud costs us £190bn each year: Paul Brehony & Kate Gee review the House of Lords’ post-inquiry recommendations

The Home Office is consulting on extending the Proceeds of Crime Act 2002 (POCA) investigative powers to staff at five organisations―the Security Industry Authority, Food Standards Agency, Environment Agency, Public Sector Fraud Authority and Department for Work and Pensions.

The Home Office has reported that the Security Minister, Tom Tugendhat, has chaired a session of the Joint Fraud Taskforce, a partnership between the government, law enforcement and the private sector.

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MOVERS & SHAKERS

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NLJ career profile: Liz McGrath KC

A good book, a glass of chilled Albarino, and being creative for pleasure help Liz McGrath balance the rigours of complex bundles and being Head of Chambers

Burges Salmon—Matthew Hancock-Jones

Firm welcomes director in its financial services financial regulatory team

Gateley Legal—Sam Meiklejohn

Partner appointment in firm’s equity capital markets team

NEWS

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Walk the Thames to provide a legal support lifeline

Walkers and runners will take in some of London’s finest views at the 16th annual charity event

New partnership to help those navigating court alone

Law school partners with charity to give free assistance to litigants in need

NLJ this week: Government for a crypto-fuelled, UK fintech-leading future?

Could the Labour government usher in a new era for digital assets, ask Keith Oliver, head of international, and Amalia Neenan FitzGerald, associate, Peters & Peters, in this week’s NLJ

NLJ this week: Costs, experts, judgecraft

An extra bit is being added to case citations to show the pecking order of the judges concerned. Former district judge Stephen Gold has the details, in his ‘Civil way’ column in this week’s NLJ

NLJ this week: Will the Labour government reform ADR?

The Labour government’s position on alternative dispute resolution (ADR) is not yet clear

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Fraud

MOVERS & SHAKERS

NLJ career profile: Liz McGrath KC

Burges Salmon—Matthew Hancock-Jones

Gateley Legal—Sam Meiklejohn