“Judges will have new powers to bar convicted fraudsters from professsional practice including financial services, legal services and real estate under new anti-fraud measures announced by the Attorney-General today.”
The Times, 18th March 2009
Source: www.timesonline.co.uk
“A consultant at law firm Hammonds advised a businessman on a $14 million company purchase while simultaneously receiving secret payments to work for the seller, a court heard today.”
The Times, 11th March 2009
Source: www.timesonline.co.uk
“A global coalition of law firms representing victims of Bernard Madoff’s alleged Ponzi scheme will today meet to plot their case against the fund manager.”
The Times, 9th March 2009
Source: www.timesonline.co.uk
“Man Financial, the City brokerage, deliberately overstated the value of a customer trading account by millions of pounds in a systematic ‘fraud’, the High Court will hear today. ”
The Times, 9th March 2009
Source: www.timesonline.co.uk
“A mother-of-three, whose business made more than £20m from selling high speed boats to drugs cartels, has been given a two-year suspended prison sentence.”
BBC News, 5th March 2009
Source: www.bbc.co.uk
“A man who faked his own death after conning eBay customers of £23,500 worth of goods they never received has been jailed for two years.”
BBC News, 2nd March 2009
Source: www.bbc.co.uk
“It’s predicted that fraud will rise as the recession bites – but do we have the mechanisms to fight it?”
BBC News, 24th February 2009
Source: www.bbc.co.uk
“Sir Ken Macdonald stoked the flames of the debate on how we tackle terrorism with his timely intervention this week on white collar fraudsters. ”
The Times, 24th February 2009
Source: www.timesonline.co.uk
“Senior lawyers have backed a call by Sir Ken Macdonald, the former Director of Public Prosecutions, who wrote in The Times yesterday calling for a single regulator to fight City fraudsters in order to restore confidence in banks and the financial sector.”
The Times, 24th February 2009
Source: www.timesonline.co.uk
“The regulation of corporate law in England and Wales needs an overhaul in order to restore public confidence in the sector, according to a College of Law study published today.”
Legal Week, 23rd February 2009
Source: www.legalweek.com
“Fraudulent bankers are more of a danger to society than terrorists and the failure to reassure people that their money is safe is an ‘absolute failure of public policy’, a former Director of Public Prosecutions says today.”
The Times, 23rd February 2009
Source: www.timesonline.co.uk
“A defunct British law firm has been fined nearly £1 million for ‘recklessly’ assisting Spanish boiler rooms to defraud British investors out of millions of pounds.”
The Times, 17th February 2009
Source: www.timesonline.co.uk
“The Serious Fraud Office has started a ‘preliminary inquiry’ into American insurance firm AIG’s London operation, founded by Joseph Cassano who spearheaded the group’s ill-fated move into complex debt derivatives.”
The Guardian, 13th February 2009
Source: www.guardian.co.uk
“A trawlerman who faked his own death and sent an obituary to a magazine to avoid paying fines of up to £1m for flouting fishing regulations is facing jail.”
The Independent, 6th February 2009
Source: www.independent.co.uk
“A man who sued his ex-wife for fraud for letting him believe another man’s child was his daughter is to take his fight to the European courts.”
BBC News, 3rd February 2009
Source: www.bbc.co.uk
“Fraud investigators were accused yesterday of letting their budgets slide ‘out of control’ after asking ministers for an extra £15 million, the second request in two months.”
The Times, 14th January 2009
Source: www.timesonline.co.uk
“The man behind a project to build a film studio at St Agnes in Cornwall has been ordered to forfeit £100,000 at a court hearing.”
BBC News, 9th January 2009
Source: www.bbc.co.uk
“The Serious Fraud Office is opening an investigation into the UK operations of Bernard Madoff, the disgraced Wall Street trader accused of conning clients out of $50bn (£33bn), it announced today.”
The Guardian, 8th January 2009
Source: www.guardian.co.uk
“This is the year when the pursuit, exposure and prosecution of fraud will be a very big business story. Already, almost every fraud lawyer in London will say that his or her workload has boomed and that Bernard Madoff has become the poster boy for what will become a substantial global legal industry.”
The Times, 8th January 2009
Source: www.timesonline.co.uk
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