Sentences with phrase «serious fraud»

In addition, there are many different bodies — each with its own powers and ways of operating — that may launch investigations into allegations of serious fraud.

He has appeared in more than 80 serious fraud trials including some of the leading cases of recent years and advised many other clients under investigation.

She has advised and represented a number of clients in relation to allegations of serious fraud, corruption and money laundering.

Obviously complex matters, serious fraud trials and other criminal trials will benefit from a technology - enhanced court preparation and presentation, but how small can you go?

«Permeating every interview was the strong belief expressed by each of the judges that trial by jury was entirely appropriate in serious fraud cases and that trial by judge should not replace trial by jury.

This was the government's third attempt to get rid of juries in serious fraud cases.

Given the complexity of serious fraud investigations, Stokoe is dedicated to providing bespoke, specialist advice based on the careful consideration of the complex details of individual cases.

Expert journalist Dominic Carman here provides Lawyer Monthly with an overview of the «false picture» he claims is being portrayed in regard to the country's battle against serious fraud, shedding light on the true scale of the UK's fraud problem, and touches on the increasing and ongoing uncertainty surrounding the SFO's future.

In view of the ECJ, what follows from this provision is an obligation to disapply the rules of statutes of limitations periods if they prevent «the imposition of effective and dissuasive penalties in a significant number of cases of serious fraud affecting the financial interests of the European Union».

«Any ambition which the SFO director had of projecting the SFO into a Department of Justice equivalent doing deals across the spectrum of serious fraud offences with companies and determining where the public interest lies is now in the realm of fantasy» (see Law in the headlines, p 783).

They are not extraordinary because their crime is fraud, even if the opportunity to commit serious fraud is usually confined to those with some degree of affluence and power.

Although the Serious Fraud Office does not resonate with cries of «cui bono», the question remains at the heart of its investigations into serious fraud, bribery and corruption by companies, their officers and employees.

Instead, he was told he had committed a very serious fraud by his CLE certification misstatement, and was therefore fired, with a recommendation that he report himself to the Attorney Disciplinary Board for possible license suspension or disbarment.

Rachel publishes widely on white collar and regulatory matters, including serious fraud cases.

The expenses scandal of 2009 demonstrated that public opinion can be raised to boiling point over parliamentary misbehaviour, but little distinction was made in the media between serious fraud and accidental claims for single portions of dog food.

The number of instances of serious fraud uncovered by whistleblowers and the FCMAT suggests that the fraud problem is likely not isolated to the charter operators that have been caught.

While it is fair to say that the SFO only investigates serious fraud, bribery and corruption, it would also be fair to assume that this has increased along broadly the same trajectory as more general fraud.

If funds can not be frozen in advance, a vital arrow in the civil law's quiver to address serious fraud will be lost.

A member of the Legal Services Commission's Specialist Fraud Panel, Tuckers Solicitors is one of the few national firms authorised by the LSC to undertake serious fraud and high profile cases (VHCC).

This will probably be triggered by a collapse in public confidence after a massive failure in a particularly newsworthy case and then someone will have a bright idea: «Let's have a dedicated, well - resourced agency that specialises in combatting serious fraud.

Within the first three years of practice, Jeff orally argued a case before the 11th Circuit Court of Appeals, successfully defended a large healthcare corporation from serious fraud allegations with a team at trial and obtained a large recovery for consumers in a statewide class action.

He specialises in investigating both civil and criminal serious fraud, business valuations, dispute resolutions, insolvency cases and Proceeds of Crime Act (2002) appointments.

In the last reporting year, the Serious Fraud Office (SFO)-- a body tasked with investigating and prosecuting the most serious fraud and corruption cases — could only post a 31.6 % conviction rate.

English judges who conduct serious fraud trials want trial by jury for these cases to continue, according to research published in the October issue of the Criminal Law Review («Judicial Perspectives on the Conduct of Serious Fraud Trials, Crim LR 751 — 68).

Expert journalist Dominic Carman here provides Lawyer Monthly with an overview of the «false picture» he claims is being portrayed in regard to the country's battle against serious fraud, shedding light on the true scale of the UK's fraud problem, and touches on the increasing and ongoing...

All these fundamental principles would be violated by the vague obligation not to apply Articles 160 (3) and 161 (2) in so far as Italian judges found that the «national rule prevents the imposition of effective and dissuasive penalties in a significant number of cases of serious fraud affecting the financial interests of the European Union» (para 58; emphasis added).

Trial judges, if not the government, believe juries can cope with serious fraud offences.

In response to the Rolls - Royce decision, serious fraud defence specialists, Rahman Ravelli, has published an in - depth guide on SFO processes, and how defence teams can put their best foot forward.

you know or suspect that the police or SFO are, or are likely to be, carrying out an investigation into serious fraud

Renowned for expertise in private prosecutions and serious fraud investigations including defending prosecutions by the SFO, ECU, HMRC.

Gemma advises and defends in all areas of criminal and regulatory litigation including serious fraud, money laundering, corruption, market abuse and general crime.

Successfully set aside proprietary and asset freezing injunctions in Sukhoruchkin v Van Bekestin [2013] EWHC 1993 (Ch) where clients were accused of serious fraud and breaches of fiduciary.

Despite parent company Index Holdings filing for bankruptcy and weathering a serious fraud investigation, Atlus USA has stressed that their day - to - day operations haven't been affected, at least in the short term.

However, you really should be aware that your claims equate to an accusation of serious fraud.

Misrepresentation of credentials is a serious fraud in science and academia, but the Nobel Fauxreate stuff has been essential to Mann's promotion of himself in recent years.

Rather than celebrating its status as # 1m - a-head revenue generators, the SFO should perhaps be actively piercing the corporate veil in serious fraud to get to the men and women responsible for committing serious crime involving millions of pounds.

But when it comes to serious fraud — the big ticket crime committed by banks, companies and their employees — there is little serious data, only broad brush estimates.

What the ECJ did was to oblige national courts to worsen significantly the legal position of persons accused of VAT fraud but still presumed to be innocent, if otherwise, «the imposition of effective and dissuasive penalties in a significant number of cases of serious fraud» would be prevented.

Of course, serious fraud has its own distinct challenges: evidence is often weighty and complex; cases usually take considerable time and resources to bring; convictions can be difficult to achieve.

The Serious Fraud Office (SFO), as Britain's prosecutor of serious fraud, bribery and corruption cases, finds itself under attack from various angles if it ever missteps, particularly in high profile cases.

In its 2017 election manifesto, the Conservatives say merging the two organisations will «strengthen Britain's response to white collar crime... improving intelligence sharing and bolstering the investigation of serious fraud, money laundering and financial crime».

Before Brexit subsumed everything, the impetus for greater regulation and more effective criminal prosecution of serious fraud had been high on the political agenda.