Fraud Related Articles
Parliament Approves Early Prisoner Release Plans
Early prisoner release plans have been announced by the Government – but who will be eligible for release and when?
Legal News Round-Up – July 2024
Here we take a look at some of the legal news that made the headlines in June in the latest of our series of round-up articles.
Undercover Policing – Metropolitan Police Come Under Scrutiny
Undercover policing has ome under greater scrutiny following the launching of an inquiry into the malpractice identified in the Met Police.
Law Commission looks to reform Contempt of Court Laws
Contempt of Court laws are centuries old and the Law Commission are looking to reform them. We look at the proposed reforms and implications.
“Live distant child abuse” – Major Investigation Launched
A large-scale investigation into “live distant child abuse” has been launched in multiple countries across the globe.
Legal News Round-Up – June 2024
Here we take a look at some of the legal news that made the headlines in June in the latest of our series of round-up articles.
Failure to Prevent Fraud
Failure to Prevent Fraud is to become a criminal offence and large organisations could suffer significant consequences as a result…
Civil Damages Liability – an overlooked outcome of criminal offences
Civil Damages Liability is often an overlooked consequence of criminal offences. Here we cite a recent example which highlights the potential severity.
The Offence of Cheating – Using Inside Information to Place a Bet
The Offence of Cheating – if you use insider information to place a bet and it wins, have you committed a criminal act?
Legal News Round-Up – May 2024
Here we take a look at some of the legal news that made the headlines in May in the latest of our series of round-up articles.
AWARD-WINNING SERVICE
