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No Improvement in Scale of Bribery and Corruption, but Enforcement on the Rise

Last month, EY published its 15th Global Fraud Survey, Integrity in the Spotlight – the future of compliance. The results are damning. Despite more active enforcement, amounting to over $11bn of penalties imposed by regulators and law enforcement agencies worldwide, there has been no improvement in the scale of bribery and corruption since 2012. In the UK, levels seem to be on the rise, even though the UK Bribery Act, which introduced much stronger anti-bribery laws and has been described as one of the toughest pieces of anti-corruption legislation in the world, came into force in 2011.

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Appeals and Renewal Applications – What Criminal Defence Lawyers Should and Should not do

In the recent case R v James [2018] EWCA Crim 285, three applications for leave to appeal were joined together because they all shared a similar feature that had nothing to do with fresh evidence or the nature of the crimes the applicants were convicted of – all the lawyers were ‘fresh lawyers’, in the sense that they hadn’t represented the accused at trial or in relation to an initial application to appeal, and were looking to renew these refused applications by lodging new grounds.

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Official Report Shows Holiday Booking Fraud on the Rise

A recent report created by Action Fraud, the UK’s national fraud and cyber crime reporting centre, revealed that in 2017 holiday fraud in the UK amounted to £6.7 million, with 4,700 holidaymakers affected. The average amount lost per person, at above £1,500, represents a 25% rise from the previous year. Further, Action Fraud’s report revealed that victims of holiday booking fraud claimed the impact of the crime had gone beyond just financial, with some saying it had also affected their health.

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26 November 2018

Historic sexual offences are allegations of sexual offences that are made a long time after the alleged incident. The allegations can relate to a single incident or multiple events. The accused could have been a stranger or known the complainant.

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