6/30/2025 10:42:54 AM Fraud’s new frontline: Why civil litigators are thinking criminal By Michael Lewis The traditional divide between civil and criminal enforcement is blurring, particularly in complex fraud cases. With public agencies...
6/13/2025 1:21:30 PM A wind of change is blowing: The Office of the Whistleblower Bill By Pauline Lépissier A raft of legislative changes have been taking place to contribute to the fight against fraud. Successive laws have for instance expanded...
2/25/2025 2:42:15 PM Weinzierl -v- Government of the USA - AC-2023-LON-000066 and 67 – Extradition Barred By David Pack After initial defeat at first instance in the Westminster Magistrates, Mr. Weinzierl’s extradition is now barred following a High Court...
12/9/2024 5:11:08 PM Extradition High Court Hearing – Peter Weinzierl -v- SSHD S108 Appeal – Incompatibility of UK-US Extradition Treaty 2003 By David Pack Background Peter Weinzierl, an Austrian Banker, is facing extradition to the U.S on money laundering charges relating to the Austrian...
11/8/2024 2:01:35 PM Clock ticking on the "Failure to Prevent Fraud" Offence By Matthew Garbutt "Preparing "reasonable procedures" is now essential for businesses to mitigate risk under the new offence - proactive steps today will...
5/3/2024 8:32:46 AM Common Weaknesses in Housing Association Anti-money Laundering Compliance By Rachel Orgill-Harris Whilst the number of suspicious activity reports made by housing associations to the National Crime Agency has historically been very...