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Mortgage fraud an ever present risk?

  • Mills & Reeve LLP
  • -
  • United Kingdom
  • -
  • September 29 2014

The Council of Mortgage Lenders has reported (18 September 2014) that mortgage lenders had their strongest August in six years, with lending reaching

A final call for compliance!

  • Mills & Reeve LLP
  • -
  • United Kingdom
  • -
  • August 20 2014

In April 2014 the Financial Conduct Authority (FCA) published the second stage of its review of the implementation of the Retail Distribution Review

Corruption in construction?

  • Mills & Reeve LLP
  • -
  • United Kingdom
  • -
  • October 7 2013

A survey of 701 construction professionals, carried out by the Chartered Institute of Building (CIOB), has found that 49 of respondents consider

Protecting "internal investigations" from unwanted orders for disclosure

  • Mills & Reeve LLP
  • -
  • United Kingdom
  • -
  • September 17 2013

Billionaires, Bungled Raids and protecting internal investigations from unwanted disclosure orders - Tchenguiz and another v Serious Fraud Office and

Donations that really are too good to be true: the latest donation scam

  • Mills & Reeve LLP
  • -
  • United Kingdom
  • -
  • July 25 2013

The Serious Organised Crime Agency has recently uncovered a series of scams that see charities and other not-for-profit organisations unwittingly

Fraud knows no bounds

  • Mills & Reeve LLP
  • -
  • United Kingdom
  • -
  • July 25 2013

You will have likely seen the recent news about the conviction of Harris Polack from Liverpool, who pleaded guilty to fraud by abuse of position for

What happens when there has been a breach of trust?

  • Mills & Reeve LLP
  • -
  • United Kingdom
  • -
  • July 25 2013

Although it is acknowledged that trustees are volunteers who generously give up their time and often expertise to benefit the public, they also hold

Whistleblowing legislation updated

  • Mills & Reeve LLP
  • -
  • United Kingdom
  • -
  • July 16 2013

Changes to the whistleblowing laws took effect from 25 June 2013. Legal protection for whistleblowers was originally introduced in 1999 following

Insurance fraud gateway to information under the Data Protection Act

  • Mills & Reeve LLP
  • -
  • United Kingdom
  • -
  • June 18 2013

Under the Data Protection Act 1998 (DPA), non-sensitive personal data (such as a living individual's date of birth, postal address, telephone number

Cracking down on the fraudsters sledgehammers and nuts

  • Mills & Reeve LLP
  • -
  • United Kingdom
  • -
  • June 18 2013

Recently reported cases demonstrate that the judiciary are more prepared than ever to impose tough sanctions on fraudsters, and those who grossly