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MML supplied toiletry products until entering creditors' voluntary liquidation in 2011. The business conducted through the company involved VAT acquisition fraud.

The Court of Appeal has signalled that it will uphold custodial sentences for those found guilty of insider dealing.

East Kent Hospitals University NHS Foundation Trust has become the first NHS trust to face criminal charges for failing to provide a safe standard of clinical care.

Nicola Sharp of financial crime specialists Rahman Ravelli considers the case.

Earlier this month, the UK Supreme Court in Philipp v Barclays Bank UK plc [2023] UKSC 25 addressed the scope of the Quincecare duty in the context of an "authorised push payment" (APP) fraud.

BCL partner Richard Reichman's article, ‘Unlawful Killing Following Maughan – Increased Risk For Carers' has been published by The Carer.

Anti-piracy body claims Pirate Bay’s move to the cloud will ultimately prove futileThe Federation Against Software Theft (FAST) has denounced the Pirate Bay’s move to the cloud as useless, saying measures already exist for governments to access cloud data in cross-border criminal investigations.

Corporate fraud continues to be a hot topic in the United States with high profile indictments of company executives, the loss of billions of dollars of shareholders’ money and, in some cases, the loss of thousands of jobs. This news story covers some of the key developments to date, providing the background for our centre-page feature on revenue recognition.

In September 2014 we reported on the UK’s intention to stamp out a practice commonly known as "enforced subject access requests".

A successful civil case has highlighted how privacy law is being brought to bear against reported rises in the un-consensual and abusive sharing or sale of private intimate images and films.

Hackers and crackers, whatever their ultimate motives, appear to be one step ahead of the game.

A trespasser trespassing on land where it is a criminal offence to do so can still acquire title to that land as a result of the criminal activity.

Is this more unnecessary legislation or have the government now rightly quashed squatters rights?

In R (oao Glenn & Co (Essex) Ltd) v Commissioners of HMRC [2010] EWHC 1469, it has been confirmed by the High Court that HMRC officers can potentially remove computer equipment without the need for a search warrant.

In the landmark decision of D'Aloia v Person Unknown & Others [2022] EWHC 1723 (Ch), the English High Court has, for the first time, granted permission for proceedings to be served by non-fungible token.

In Versloot Dredging BV and another v HDI Gerling Industrie Versicherung AG and others (the DC Merwestone), the vessel suffered catastrophic engine damage due to crew negligence...

Syed Rahman of financial crime specialists Rahman Ravelli considers the case's implications.

Niall Hearty of financial crime specialists Rahman Ravelli outlines the most notable aspects of a coordinated attempt to stop the movement of the proceeds of crime.