‘Security firm G4S has been fined £44m by the Serious Fraud Office (SFO) as part of an agreement that will see it avoid prosecution for overcharging the Ministry of Justice for the electronic tagging of offenders, some of whom had died.’
The Guardian, 10th July 2020
Source: www.theguardian.com
‘A fraudster who cheated women he had asked to marry him out of tens of thousands of pounds has been jailed for 10 years.’
BBC News, 6th July 2020
Source: www.bbc.co.uk
‘A woman has been jailed after falsely claiming more than £1m in benefits in what has been described as one of the biggest social security frauds to be prosecuted by the Crown Prosecution Service (CPS).’
The Guardian, 8th June 2020
Source: www.theguardian.com
‘With plans across the world to gradually lift some lockdown restrictions we can expect to uncover a new wave of corporate criminal activity and organised crime at home and abroad. Criminal defence specialists Simon Pentol QC and Duncan Jones of 25 Bedford Row examine the likely trends and the focus of investigation by the authorities.’
25 Bedford Row, 27th May 2020
Source: www.25bedfordrow.com
‘Recent weeks have seen a spate of decisions on contempt of court. Most are sentencing cases and thus of little general interest since they turn on their facts. However, 3 cases do raise issues of general principle which not infrequently arise in the commercial fraud context.’
Radcliffe Chambers, 19th May 2020
Source: radcliffechambers.com
‘In view of the potential new financial risks posed by the Corona Virus pandemic, Cameron Brown QC and Sam Smart (Pupil Barrister) from Red Lion Chambers review the work of the FCA in tackling financial crime and the new challenges it may face.’
Red Lion Chambers, 26th May 2020
Source: www.redlionchambers.co.uk
‘On the 20 March 2020, the UK Government Chancellor, Rishi Sunak announced a number of measures to help employees and businesses through the COVID-19 pandemic crisis: one of them was the Coronovirus Job Retention Scheme (“CJRS”). As billions of pounds is paid in grants to companies, the temptation to exaggerate claims, lie, cheat or just make fraudulently claims will occur. New loopholes and opportunities for fraud have emerged. HMRC is aware of this and have even set up a specialised whistleblower line. Yasin Patel and Amy Hazlewood explore the scheme and the potential criminal offences for anyone found to have made fraudulent claims under the CJRS.’
Church Court Chambers, May 2020
Source: churchcourtchambers.co.uk
‘In a case in which fundamental dishonesty or fraud has not been found but, there has been a significant level of exaggeration, will the court reduce an award of costs? The answer, of course, is considering CPR Part 44: yes… possibly.’
Park Square Barristers, 5th May 2020
Source: www.parksquarebarristers.co.uk
‘The standard of proof in dishonesty cases: simple to state, difficult to apply. In Bank St Petersburg PJSC v Arkhangelsky [2020] EWCA Civ 408 the difficulty led the Court of Appeal to reverse an experienced High Court judge’s dismissal of a counterclaim. The matter was remitted after a 46 day trial spread over 6 months in 2016, 22 months waiting for a 388 page judgment and nearly 2 years waiting for the Court of Appeal decision on 18 March 2020. Jack Dillon and Amy Held consider the implications.’
Hardwicke Chambers, 10th May 2020
Source: hardwicke.co.uk
‘Barton & Booth-v-The Queen [2020] EWCA Crim 575. The Court of Appeal considers whether the new definition of ‘dishonesty’ given by the Supreme Court in the case of Ivey v Genting Casinos (UK) (trading as Cockfords Club) [2017] UKSC 67 applies in criminal cases.’
Pump Court Chambers, 30th April 2020
Source: www.pumpcourtchambers.com
‘The decision in Barton & Booth [2020] EWCA Crim 575 brings an end to the uncertainty surrounding the test for dishonesty, and the application of the test proposed by the Supreme Court in Ivey v Genting Casinos (UK) (trading as Cockfords Club) [2017] UKSC 67. This article will look at the departure from Ghosh, the application of the Ivey test notwithstanding its obiter status.’
Broadway House Chambers, 1st May 2020
Source: broadwayhouse.co.uk
‘In Barton and Booth v R [2020] EWCA Crim 575, the Criminal Division of the Court of Appeal considered the correct approach to be taken to dishonesty as it applies to the criminal law. In doing so, the Court confirmed that the test for dishonesty articulated in the Supreme Court decision of Ivey v Genting Casinos (UK) (trading as Crockfords Club) [2017] UKSC 67 displaced the test for dishonesty that had been laid down in R v Ghosh [1982] QB 1053 and which had applied in the criminal courts for 35 years.’
Exchange Chambers, 1st May 2020
Source: www.exchangechambers.co.uk
‘Carbon credit VAT fraud has been the subject of an increased investigation by the government and prosecuting authorities, but the bodies generating carbon credits are usually based overseas and authorities in the UK have no control of the quality or validity of the carbon credit schemes.’
St Paul's Chambers, 23rd April 2020
Source: www.stpaulschambers.com
‘As happens at times of crisis, fraud rises and criminals attempt to take advantage of people’s fears. The situation in the current crisis is made even worse by the fact that the police have other major demands on their time and the courts capacity to deal with matters is severely limited.’
Drystone Chambers, April 2020
Source: drystone.com
‘While debate rumbles on over the extension of ‘failure to prevent’ offences into the broad spectrum of financial crime, including fraud and money laundering, some have called for their introduction into an altogether different sphere: human rights.’
Law Society's Gazette, 6th April 2020
Source: www.lawgazette.co.uk
‘A conman funded a “lavish lifestyle” that included trips to Las Vegas by scamming rail delay compensation schemes out of £40,000.’
BBC News, 3rd April 2020
Source: www.bbc.co.uk
‘Suspected fraudsters and gangsters should not be charged during the coronavirus outbreak to avoid “clogging up” courts, new guidance recommends.’
BBC News, 2nd April 2020
Source: www.bbc.co.uk
‘A man who claimed to be a Grenfell Tower resident who was in hospital recovering from surgery when he was actually in prison at the time, has been convicted of fraud and jailed.’
Local Government Lawyer, 23rd March 2020
Source: www.localgovernmentlawyer.co.uk
‘A fraudster faked a dead man’s membership card to use as a “passport to a prestigious world” and get the best seats at Lord’s cricket ground.’
BBC News, 11th March 2020
Source: www.bbc.co.uk
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