Latest news
Latest news from our Fraud and Regulatory Investigations department.
- June 2008 - Tom Epps and Shula de Jersey wrote an article for The Lawyer about the Chancellor of the Exchequer Alistair Darling's plans to give the FSA power to grant immunity to whistleblowers. Read the Article in Full
- March 2008- Tom Epps commments for Bloomberg about former Morgan Crucible chief Ian Norris' extradition hearing. Read the Article in Full
- March 2008- Tom Epps wrote an article about the impact of the US on UK corporate crime investigations. Read the Article in Full
- March 2008- Judith Seddon writes for Workplace Law about Corporate Manslaughter and Corporate Homicide and what is a gross breach. Read the Article in Full
- February 2008- Judith Seddon writes for Building & Engineer Magazine about the Corporate Manslaughter Act and it's implications. Read the Article in Full
- February 2008- Jeremy Summers was interviewed on BBC News 24 where he commented on the Government's plans to allow intercept evidence in criminal trials.
- January 2008- Neill Blundell writes in Strategic Risk Magazine surrounding the current message to large organisations emanating from both the European Union (“EU”) and the Office of Fair Trading (“OFT”) about involvement in cartel activity. Read the Article in Full
- December 2007- Judith Seddon comments in PR Week about how the introduction of the new Corporate Manslaughter Act will effect the PR industry. Read the article in full
- November 2007- Tom Epps wrote an article in the New Law Journal surrounding the Americanisation of corporate crime in the UK Read the Article in Full
- November 2007- Neill Blundell was invited on to Channel 4 News and BBC Radio 4’s PM programme to comment on the latest donor row surrounding the Government. Read Neill's comments
- Neill also was also asked to appear on Newsnight, BBC News, and also Sky News as an expert.
- September 2007- Rod Fletcher comments in the Times Law regarding the new rules that are to come into effect surrounding money laundering.
- September 2007 - Jeremy Summers wrote for the Times Online about Britain's failure to act on corruption in the wake of the Siemen's probe. Read the Article in full
- August 2007- Judith Seddon writes about the Corporate Manslaughter Act in the Law Society's Gazette. Read the Article in full
- June 2007- Jeremy Summers comments on the fact that only one potential witness for the bankers charged with Enron-related fraud is prepared to meet defence lawyers Read the article in full
- June 2007- Tom Epps reflects on how new powers in the Serious Organised Crime and Police Act are likely to impact on investigations. Read the article in full
- May 2007- Niell Blundell discusses the Serious Crime Bill and serious crime prevention orders (SCPOs). Read the article in full
- April 2007- Jeremy Summers wrote an article in the Financial News regarding the FSA and their crackdown on insider trading.
- April 2007- Rod Fletcher explains how criminal law is encroaching into the boardroom. Much of the new criminal legislation has been targeted at the business community. Read the article in full.
- April 2007 - On the 25th April Tom Epps is speaking at the White Collar Crime conference at RIBA. Tom will be speaking on various issues to do with White Collar Crime. To view the PowerPoint presentation click here
- March 2007- Neill Blundell commented on the decision to hold the inquest into the deaths of Princess Diana and Dodi Fayed. Read the article in full.
For further information, please call Rod Fletcher on 020 7339 6442 during office hours or 07802 216 842 out of office hours.