New anti-fraud measures rolled out
Strong Customer Authentication ("SCA") is being rolled out by banks, lenders and shops to help combat the rise of consumer fraud -...
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Why appealing a regulatory sentence can be risky - meat cutting plant fine increased by £25k on appeal
Bowland Foods Limited appealed their sentence imposed for breaching food safety regulations. They had been convicted in May for failing...
Number of fraud prosecutions is falling
The Institute of Chartered Accountants in England and Wales (ICEAW) has published some worrying statistics demonstrating that the value...
The end of the road for the Boris Johnson private prosecution, or is it?
Marcus Ball's struggle to bring a private prosecution against Prime Minister Boris Johnson for misconduct in a public office has hit...
Co-Operation Guidance published by the Serious Fraud Office
The Serious Fraud Office (“SFO”) has published its guidance on Corporate Co-operation setting out in detail what actions would be seen as...
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