26 Sept 2016Need for evidence causes HMRC to ramp up property raids New corporate offence of 'failing to prevent' tax evasion could fuel upward trend further, says expert
21 Sept 2016Pillow talkIn light of Suski and Bala, is it time for parliament to divorce the spousal exemption from the law of conspiracy, asks Richard Easton
21 Sept 2016Malicious prosecution: A useful weapon in the armouryAlec Samuels discusses the extension of the tort of malicious prosecution to civil, as well as criminal proceedings, in Willers
21 Sept 2016Former criminal bar chief wants trade union for lawyersSolicitors and barristers 'lumbered with bodies not representing their interests', says Michael Turner QC
24 May 2016White collar prosecutions up for first time in five yearsOver 600,000 fraud reports in same period but only a 1 per cent increase in prosecutions recorded
24 May 2016SFO's 'blockbuster funding' called into questionWhite collar crime agency could provide better value for money, report finds
3 Mar 2016Foreign government requests for fraud information up 62 per centCyber-enabled fraud the largest single category of MLA requests received by the Home Office