English test scandal: students renew fight to clear names after 10 years – The Guardian

‘International students accused of cheating at English-language tests are planning a fresh push to clear their names 10 years on, with thousands thought to have been victims of a gross miscarriage of justice.’

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The Guardian, 11th February 2024

Source: www.theguardian.com

Tenant sues landlord claiming UK flat was sublet as he was stranded abroad – The Guardian

Posted February 8th, 2024 in coronavirus, fraud, housing, landlord & tenant, news by tracey

‘A social housing tenant is suing his landlord for £1m in damages, alleging that a housing officer illegally sublet his home when he was stranded abroad at the start of the Covid pandemic in 2020.’

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The Guardian, 8th February 2024

Source: www.theguardian.com

Lawyers raise alarm at struggle to tackle UK local government corruption – The Guardian

Posted February 2nd, 2024 in corruption, fraud, legal profession, local government, news, statistics by sally

‘Lawyers have raised alarm at the lack of oversight in local government, as a Guardian analysis found almost one in 10 councils in the UK have been subject to a corruption investigation in the past decade.’

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The Guardian, 2nd February 2024

Source: www.theguardian.com

Horizon scandal: post office operator cleared after years of suffering in silence – The Guardian

Posted January 26th, 2024 in appeals, computer programs, fraud, miscarriage of justice, news, postal service, theft by sally

‘A former post office branch operator who suffered in silence and endured humiliation after being convicted of fraud based on evidence from the faulty Horizon IT system has had her conviction quashed by the court of appeal.’

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The Guardian, 25th January 2024

Source: www.theguardian.com

High Court refuses leave to appeal $11bn arbitration ruling – Legal Futures

Posted January 25th, 2024 in appeals, arbitration, barristers, fraud, news, privilege, professional conduct, solicitors by sally

‘The potential consequences for two lawyers the High Court has referred to their regulators are not reasons to grant leave for an appeal, the judge has ruled after setting aside a $11bn arbitration award against the Republic of Nigeria.’

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Legal Futures, 25th January 2024

Source: www.legalfutures.co.uk

Robert Craig: The constitutional implications of legislating to exonerate the Post Office sub-postmasters – UK Constitutional Law Association

‘Some commentators have claimed that the decision to expedite the process of formally exonerating the sub-postmasters potentially runs afoul of certain core constitutional principles, in particular the separation of powers. It has also been claimed that the “crown does not have a prerogative of justice but only a prerogative of mercy”. This blog considers and challenges those claims.’

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UK Constitutional Law Association, 16th January 2024

Source: ukconstitutionallaw.org

Pair killed man then went shopping with his money – BBC News

Posted January 22nd, 2024 in fraud, imprisonment, murder, news, sentencing by tracey

‘A man and woman from Bradford have been jailed for life for murdering a vulnerable grandfather in his own home.’

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BBC News, 22nd January 2024

Source: www.bbc.co.uk

Courts “could cope” with large number of Post Office appeals, says LCJ – Legal Futures

‘The courts “could cope” with a large volume of criminal appeals in the wake of the Post Office scandal, the Lady Chief Justice told MPs yesterday.’

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Legal Futures, 17th January 2024

Source: www.legalfutures.co.uk

Sebastian Timmis: ‘Manipulative’ dating app fraudster jailed – BBC News

Posted January 17th, 2024 in fraud, imprisonment, internet, news, sentencing by sally

‘A “cynical and manipulative” fraudster who stole more than £30,000 from women he met online has been jailed.’

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BBC News, 16th January 2024

Source: www.bbc.co.uk

‘Dangerous path to go down’: four legal experts on the Post Office exoneration bill – The Guardian

‘The government’s decision to pass a law overturning the convictions of post office operators has left many lawyers and judges uneasy.’

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The Guardian, 11th January 2024

Source: www.theguardian.com

Update law on computer evidence to avoid Horizon repeat, ministers urged – The Guardian

‘Ministers need to “immediately” update the law to acknowledge that computers are fallible or risk a repeat of the Horizon scandal, legal experts say.’

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The Guardian, 12th January 2024

Source: www.theguardian.com

SRA: No plans to act yet on Post Office scandal lawyers – Legal Futures

‘The Solicitors Regulation Authority (SRA) could take action against solicitors over misconduct in the Post Office scandal before the public inquiry ends but has yet to see evidence that requires it.’

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Legal Futures, 10th January 2024

Source: www.legalfutures.co.uk

Post Office scandal could lead to rules change on private prosecutions – The Guardian

‘Rules to prevent companies taking private prosecutions in the way the Post Office went after innocent post office operators are being considered by the government.’

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The Guardian, January 2024

Source: www.theguardian.com

Insurer not entitled to hold back evidence of potential PI fraud – Legal Futures

Posted January 8th, 2024 in damages, disclosure, fraud, insurance, news, personal injuries by tracey

‘An insurer was not entitled to hold back evidence that a claimant was a friend of the owner of the vehicle he collided with, hoping the claimant would lie about it in his witness statement, the High Court has held.’

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Legal Futures, 8th January 2024

Source: www.legalfutures.co.uk

Were lawyers complicit in Post Office’s corporate governance failures? – Legal Futures

‘A solicitor who acted for three wrongly convicted sub-postmasters has questioned whether lawyers advising the Post Office’s board were more motivated by continuing the retainers than giving proper guidance.’

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Legal Futures, 8th January 2024

Source: www.legalfutures.co.uk

Ministers to meet to discuss Post Office Horizon scandal – BBC News

‘Ministers are to meet to consider possible ways of clearing the names of hundreds of sub-postmasters convicted in the Post Office Horizon scandal.’

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BBC News, 8th January 2024

Source: www.bbc.co.uk

Fraudster forced to pay back £1 million to victims – Crown Prosecution Service

Posted December 19th, 2023 in confiscation, Crown Prosecution Service, fraud, news, proceeds of crime, victims by tracey

‘More than 200 people who were conned into buying useless investments have received payouts from the money recovered from the fraudster.’

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Crown Prosecution Service, 18th December 2023

Source: www.cps.gov.uk

Managing corporate crime risk under the Economic Crime and Corporate Transparency Act 2023 – OUT-LAW.com

Posted December 11th, 2023 in company directors, company law, fraud, news by tracey

‘The UK’s Economic Crime and Corporate Transparency Act 2023 (the Act) has reformed the law of corporate criminal attribution for a wide range of economic crimes and introduced a new offence of corporate failure to prevent economic crimes.’

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OUT-LAW.com, 8th December 2023

Source: www.pinsentmasons.com

Speech by HHJ Pelling KC: Issues in Crypto Currency Claims – Courts and Tribunals Judiciary

Posted December 11th, 2023 in cryptocurrencies, fraud, judges, news, speeches by tracey

‘Speech by HHJ Pelling KC: Issues in Crypto Currency Claims.’

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Courts and Tribunals Judiciary, 7th December 2023

Source: www.judiciary.uk

World first agreement to tackle online fraud – Home Office

Posted December 1st, 2023 in fraud, government departments, internet, news by tracey

‘The UK government and some of the world’s biggest tech companies have agreed a series of pledges to protect the public from online fraud.’

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Home Office, 30th November 2023

Source: www.gov.uk