Fraud

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Banks do not owe a Quincecare duty to individual customers, the Supreme Court has held unanimously in Barclays Bank UK v Philipp [2023] UKSC 25

Non-lawyer Nick Ephgrave, a former assistant commissioner of the Met Police (2019-2022) and chief constable for Surrey police (2015-2019), has been appointed as the Director of the Serious Fraud Office (SFO), replacing Lisa Osofsky

Holding your tongue? Mary Young considers when a party’s right to silence applies in civil proceedings

Employee fraud is on the rise: Rakesh Kapila considers some examples & highlights the forensic accountancy techniques which may be deployed when investigating it

Sophia Purkis examines the enforcement of Bankers Trust orders on overseas banks in light of the new gateway for third-party information orders

The government is legislating against SLAPPs (strategic lawsuits against public participation) for the first time in the UK, via amendments to the Economic Crime and Corporate Transparency Bill.

Who put the civil into proceeds of crime cases? Civil remedies such as account freezing (AFOs) and forfeiture orders have come to dominate what was once an overwhelmingly criminal concern, Hickman & Rose partner Andrew Katzen and associate Olivia Dwan write in this week’s NLJ.

The Home Office is consulting on proposals to ban SIM farms, as part of its Fraud Strategy.

Do health & safety duties in the workplace pave the way for failure to prevent fraud? Tom McNeill sets out the possible routes ahead

The ‘failure to prevent’ fraud offence, now confirmed by the government, is big news for corporates.

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MOVERS & SHAKERS

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OUT WITH THE OLD… IN WITH THE NEW

New partner joins the Kent firm’s construction team

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"With growing numbers of 'crypto' disputes hitting the courts in the Caribbean", Grant Carroll examines the latest power to be added to a liquidator’s arsenal

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"With growing numbers of 'crypto' disputes hitting the courts in the Caribbean", Grant Carroll examines the latest power to be added to a liquidator’s arsenal

NEWS

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T-Law reporting: a history Premium Content

Paul Magrath recalls the chequered history of law reporting prior to the establishment of a Council of Law Reporting in 1865

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Mark Solon stresses the importance of experts knowing & following the rules

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‘Lucy Keane assesses the damage after Paccar Inc v CAT drove a juggernaut through the UK” litigation funding industry’

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"A ’ recent 'Employment' Appeal Tribunal ruling on gender-critical beliefs has brought human rights to the fore: Charles Pigott analyses a significant development for discrimination claims";

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Fraud

MOVERS & SHAKERS

OUT WITH THE OLD… IN WITH THE NEW

Experiment2

Experiment1