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The term “money mule” is used to describe someone whose bank account is used to channel proceeds of crime so as to make the cash harder...
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"Preparing "reasonable procedures" is now essential for businesses to mitigate risk under the new offence - proactive steps today will...
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The Sector Risk Profile (SRP) released today continues to highlight fraud as a key risk for the social housing sector. The SRP this year...
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The new Act places a spotlight on supplier poor performance in a number of ways: Lower threshold in respect of poor performance to...
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From 1st October 2024, a set of changes to the Civil Procedure Rules will expressly provide that, in appropriate cases, the court may...
The King's Speech on 17 July 2024 announced 40 bills in opening the new session of Parliament. One of these was that, “in consultation...
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Journey so far Last year, after a lengthy period of consultation, the Law Commission of England and Wales published its report positing...
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The EU Regulations on the introduction and import of cultural goods (2019/880) have been widely criticised in the art and antiquities...
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The answer to the above question is all too often ‘no’ and is something that needs consideration. Fiona Underwood of Altair and I have...
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Authorised Push Payment ("APP") fraud occurs when fraudsters trick individuals or businesses into authorising a payment to an account...
Today's Schools Week article “Warning sounded as schools not ready to exit PFI deals” highlights schools not being prepared for PFI deals...
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Remediation Contribution Orders Section 124 of the Building Safety Act 2022 ("BSA") allows anyone with a legal estate in a relevant...