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Results: 1-10 of 48

The enemy from within fraud in the workplace

  • Mills & Reeve LLP
  • -
  • United Kingdom
  • -
  • February 14 2013

Fraud in the workplace, otherwise known as fidelity, insider or internal fraud, is a growing problem threatening UK businesses and causing annual

Dishonesty does not pay

  • Mills & Reeve LLP
  • -
  • United Kingdom
  • -
  • December 14 2012

Fraud has been a common theme running through claims against small firms of solicitors and accountants since the 2008 financial collapse

Bribery risks and how to combat them

  • Mills & Reeve LLP
  • -
  • United Kingdom
  • -
  • December 10 2012

The jailing of both a Sainsbury produce buyer and personnel of a fresh produce supplier to Sainsbury on bribery and corruption charges, has given rise to much recent press coverage regarding actual and alleged bribery in the food industry supply chain

A seasonal reminder

  • Mills & Reeve LLP
  • -
  • United Kingdom
  • -
  • December 6 2012

As the Christmas decorations go up and the entertainment season begins I thought you would all welcome a quick reminder that the Bribery Act is still lurking behind all those bottles of wine you've received from generous parties this year

The rise and rise of liability fraud

  • Mills & Reeve LLP
  • -
  • United Kingdom
  • -
  • October 24 2012

The financial impact of fraud has grown exponentially, costing the UK economy £73 billion per year

Godiva v Keepers Legal an own goal?

  • Mills & Reeve LLP
  • -
  • United Kingdom
  • -
  • July 5 2012

A fraudulent scheme had been devised to obtain a mortgage advance by conducting an apparent sale in the name of a deceased relative

Collyer Bristow successfully defends multi-million pound professional indemnity claim

  • Mills & Reeve LLP
  • -
  • United Kingdom
  • -
  • May 22 2012

Numerous investors had brought a multi-million pound professional negligence claim against Collyer Bristow (CB) and Mr Bailey, formerly a partner at CB

Radical reform of the civil justice system: the Legal Aid, Sentencing and Punishment of Offenders Act 2012

  • Mills & Reeve LLP
  • -
  • United Kingdom
  • -
  • May 11 2012

This Act received Royal Assent on 1 May 2012 and has a much broader scope than its title suggests

Guilty pleas in MOD contracts bribery case

  • Mills & Reeve LLP
  • -
  • United Kingdom
  • -
  • March 5 2012

Four people, two of whom worked for the Ministry of Defence, have pleaded guilty in a high-level bribery and corruption case in Belfast

Manager and hedge fund fined £7.2 million for market abuse activity

  • Mills & Reeve LLP
  • -
  • United Kingdom
  • -
  • February 16 2012

Control of inside information is becoming increasingly important as the Financial Services Authority has, for the last few years, taken a harder line on those who misuse inside information

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