Newsletters
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| June 2010 Newsletter | FSA imposes record fine - Means testing funding of defence costs in Crown Courts - 500 Euro note withdrawn from sale in UK - In the Courts: International bribery & corruption and fraud offences; Innospec, Kevin Foster, R v Dougall - Republic of Ireland updates its money laundering law - Trading Standards to the "Fore" - Armed Police guard for a Victoria Sponge |
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| March 2010 Newsletter | Living in interesting times - The storm before the calm - Claims management companies and BBC Radio 4's 'Money Box' programme - Free range egg fraud smashed - Consecutive sentence for money laundering - Cash forfeiture and confiscation - Or are you just pleased to see me? |
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| February 2010 Newsletter | Results of an extensive study of English Crown Court juries and verdicts - Cash forfeiture under POCA 2002 and the Bill of Rights 1689 - Being sued after submitting a report to SOCA - Confiscation and a fishy business - Joan the Loan 'retired' by a Crown Court judge |
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| January 2010 Newsletter | Fraud costs £30 billion annually in the UK - Mortgage fraud not 'acquiring criminal property' - A fine CAN precede confiscation - Expert witness immunity - Financial attrition in confiscation cases - Tax returns and tax evasion - The President called for jury duty |
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| December 2009 Newsletter | A barnstorming decade for financial crime - Bribery Bill introduced - expert witness evidence in criminal cases - please don't say "beyond all reasonable doubt" - website updates - this jury don't believe in Santa Claus |
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| October 2009 Newsletter | Featured in the October 2009 Newsletter - Government review of the MLR 2007 - Sentencing Guideline for statutory fraud offences - In the courts - Money laundering training for accountants - Going down! |
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| September 2009 Newsletter | Featured in the September 2009 Newsletter - The G20 and the FATF - AML compliance in Jersey and the Isle of Man - HMRC fraud reporting online - Benefit fraud points the prosecution have to prove - Farepak payout - Expert witnesses and Legal Aid rates - Police sales of items on Ebay |
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| July 2009 Newsletter | Featured in the July 2009 Newsletter - The new Act on MPs expenses - A House of Lords committee report on money laundering - A conviction in Scotland for failing to report an unfounded suspicion - An English case on "allowing" benefit fraud - The bank that never was! |
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| June 2009 Newsletter | Featured in the June 2009 Newsletter - Bernie Madoff's maximum sentence - No confiscation following an absolute or conditional discharge - Restricted benefit obtained when acting as a director of a legitimate company whilst disqualified - Could a company be subject to confiscation? - AccountingWEB discussion group article on tipping off - Trading Standards get their man! |
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| May 2009 Newsletter | Featured in the May 2009 Newsletter - Should MPs face prosecution over their expenses claims? - My mad media month in May - The Bank of Scotland losses revealed by BBC's 'File on 4' programme - Forthcoming Expert Witness Institute conference - 5 year old boy mixed up in alleged fraud |
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| April 2009 Newsletter | Featured in the April 2009 Newsletter - Plea discussions in cases of serious or complex fraud - Proving you have no hidden assets in confiscation proceedings - Mitigation in a Benefit Fraud case by way of entitlement to other unclaimed benefits - The origin of 101% effort! |
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| March 2009 Newsletter | Featured in the March 2009 Newsletter - The Balfour Beatty settlement, a new dawn for the Serious Fraud Office? - The case of R v Farrell, get it right first time, or else! - The Bribery Bill before Parliament, 19th century legislation to be brought up to date - Don't trust 'Geordie Bob' |
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| February 2009 Newsletter | Featured in the February 2009 Newsletter - Datamatching by the Audit Commission to detect likely frauds - KPMG fraud barometer - A topsy-turvey defence argument in the Court of Appeal - The curious case of Mohammed Bashir and those devious boys in blue! |
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| January 2009 Newsletter | Featured in the January 2009 Newsletter - In the Courts, R v Allpress (money launderers and confiscation) and R v Munir (judicial criticism of a forensic accountant) - Al-Qaeda and internet gambling sites - MI6 informant convicted - Would you believe it? |
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| December 2008 Newsletter | Featured in the December 2008 Newsletter - The missing Madoff millions - Prospects for 2009 - Enquiry by House of Lords Home Affairs sub-committee into international co-operation on money laundering and terrorism - 'Caught in a trap' on TV |
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| November 2008 Newsletter | Featured in the November 2008 Newsletter - Supervision of Accountancy Service Providers by HMRC - Article in the New Law Journal - Annual report from SOCA on the Suspicious Activity Reports regime - First time unlucky! |
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| October 2008 Newsletter | Featured in the October 2008 Newsletter - Fraudulent trading and the National Distance Learning College - Confiscation proceedings in England and Scotland contrasted - A Crown Court prosecution of tax evasion and tax credit fraud - Confiscation and employment of illegal immigrants - As seen on TV |
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| September 2008 Newsletter | Featured in the September 2008 Newsletter - Credit crunched - Timetable for registration with HMRC - Money laundering admissions following R v Anwoir - Sarah has the answer! |
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| July 2008 Newsletter | Featured in the July 2008 Newsletter - Updated anti-money laundering guidance for accountants - Timetable for registration with HMRC - The confiscation case of R v Panesar - Where everyone is a dollar billionaire |
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| June 2008 Newsletter | Featured in the June 2008 Newsletter - FATF football focus - Police raid on safe Deposit Centres Ltd - EU countries slow to effect Third Money Laundering Directive - US Supreme Court decision on "proceeds" - Florida beach mobile brothel |
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| May 2008 Newsletter | Featured in the May 2008 Newsletter - House of Lords decisions in the leading confiscation cases of R v May, CPS v Jennings and R v Green - Indiana Jones and the Numbskulls on the Beach! |
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