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Fraud, Large Organisations and the Individual

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With a town council now officially facing a fraud investigation, we examine what individuals in such a large body should do if they come under suspicion. Police have confirmed that a town council is at the centre of a major fraud investigation in relation to the use of its funds. Keighley Town Coun...
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Honesty and Investment Fraud Prosecutions

Investment fraud can take many forms, from selling of stocks and shares in companies that may or may not exist through to ...
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Raid Warnings

With regular, dramatic arrests regarding forex and fraud, we take the first of a two-part look at precautions that have to...
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Abuse of Process

There are many reasons why a Judge might conclude that it would not be proper for the courts to be used to prosecute a def...
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An Honest Investment…honestly

Was that investment really a scam, was it really bound to fail?  A falsehood from beginning to end?  Are those lies utte...
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Forex And Risk

Five banks being fined £3.6 billion in the US for manipulating forex is a stark reminder of the legal risks involved in c...
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Five Years Of The Bribery Act

What has been achieved since the introduction of the Act that was intended to tackle bribery in business? The Bribery Act ...
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Shared Intelligence

The Joint Money Laundering Intelligence Taskforce is an attempt to tackle money laundering in the UK...


Oil On Troubled Waters

Why the Petrobras bribery scandal in Brazil serves as a warning to all companies about the dangers o...


Foreign Intercepts

Challenging Admissibility It is well known that material gathered from intercepted phone calls canno...


Conspiracy

Law Tactics & Strategy in Defending in Conspiracy Allegations Definition of Conspiracy There are...


Counter Productive

Why the Bank of England’s investigation by the Serious Fraud Office could prove a costly reminder ...


Rate Of Change

The forex scandal has prompted calls for change. It should also be seen as a call for compliance. I...