White collar crime
Corporate crime: Law Commission to consider new offences
New criminal offences could be introduced as part of a government crackdown on corporate economic crime – more than three years after a call for evid
Law Society urges against AML levy
Added burden poses threat to the profession
Solicitor suspended for backdating documents
The former associate ordered secretaries to fabricate documents
The fallout from Friday afternoon fraud
Successful frauds invariably involve a solicitor meaning that a breach of trust claim will succeed, even in the absence of systemic failings in the firm, s
The consequences of failing to prevent tax evasion by corporates
Christopher Gribbin and Holly Buick discuss the new offences created by the Criminal Finances Act, a report into widespread issues with disclosure, and the
In praise of the SFO
Why would any government scrap a financial fraud watchdog that has shown leadership in innovation and generates significant revenue for the Treasury, asks
SFO charges senior Barclays bankers with fraud
Lawyers review prospects of civil claims in connection with bank’s 2008 fun
Welcome clarity on early guilty pleas
Christopher Gribbin discusses new sentencing guidelines, the recent DPA agreed with Tesco, and the introduction of unexplained wealt
FCA dawn raids down to pre-crisis levels
City solicitor warns that regulator may come under political pressure if it is not seen a
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