Fraud Office steps up response to Philips Trust scandal
Campaigners have been pressing for action after elderly or vulnerable building society customers were left with no access to their savings or assets
Source: thetimes.co.uk
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UK Criminal Enforcement Update - Spring 2024 | WilmerHale
Recent weeks have seen several notable developments in the UK criminal enforcement landscape...
Source: jdsupra.com
My parents died and then I discovered I couldn't afford their funerals
The cost of funerals in the UK is on the rise, with the average cost of a basic funeral reaching £4,141, up from £3,953 the previous year.
Source: metro.co.uk
White Collar Crime Year In Review - White Collar Crime, Anti-Corruption & Fraud
2023 has been a year of change at the SFO with a new Director, enhanced investigatory powers and new statutory regime that will make it easier to prosecute corporate criminal offenders.
Source: mondaq.com
White Collar Crime Year in Review | WilmerHale
2023 has been a year of change at the SFO with a new Director, enhanced investigatory powers and new statutory regime that will make it easier to prosecute corporate criminal offenders....
Source: jdsupra.com