News

Facilitation payments are often a debated topic, but what is a facilitation payment in the Bribery Act 2010? Many business…

All types of banking fraud refer to the act of using illegal means to obtain money or other assets held…

This is a landmark case. This is the first time in 100 years that the Crown Prosecution Service has authorised…

Three months before trial, Jonathan Sandiford QC took over the prosecution of H for living on the earnings of prostitution;…

Richard Barraclough KC instructed by Birmingham City Council has brought to an end the long running saga of the Tesco’s…

Hannah Lynch had her latest Education law article published by Lexis Nexis, in which she discusses the recent Upper Tribunal…

What is insider dealing? And what is market abuse? Being accused of insider dealing or trading and market abuse is…

Sports coaches will be caught by a change in the law that addresses the disparity in treatment for 16- to…

An advance fee scam is not limited to one specific action but can come in multiple forms. We share some of the…

Payroll fraud costs UK companies around £12 billion per year, but exactly what is payroll fraud? And, where can you…

Bank transfer scams have steadily risen over the past few years with the move to online banking and digitisation. Understanding…

Investment fraud cases are prevalent in the UK, with the number of investment scams rising year-on-year. Between September 2019 and…