Cubism Law news

Father and sons jailed for £27.5m boiler room scam

Tue, 23 Aug 11 14:17:01 -0700

boiler room scam case comes to court in London. Solicitor and white collar fraud expert Dan Hyde comments on this major fraud case.

Intelligence will quell riots, not rubber bullets

Mon, 15 Aug 11 15:26:31 -0700

Dan Hyde addresses the recent London Riots and argues the need for better preemptive intelligence gathering by the police. Dan Hyde is a Consultant at Cubism Law specialising in Complex Crime and Fraud.

‘Plea bargaining’ uncertainty hits Serious Fraud Office anti-bribery drive

Wed, 10 Aug 11 14:19:43 -0700

‘Plea bargaining’ uncertainty hits Serious Fraud Office drive against bribery. Dan Hyde, Fraud Solicitor argues "There needs to be a fresh approach if we are to incentivise self reporting and cooperation".

Police Officers arrested in fraud probe

Fri, 05 Aug 11 16:03:28 -0700

Police Officers arrested in fraud probe

Family legal aid cuts an attack on childhood and the family

Fri, 05 Aug 11 13:28:30 -0700

Legal Aid cuts relating to Family Law and their implications for vulnerable parents going through the trauma of divorce and separation. June 2011. Family Law Solicitors London.

Cubism Law grants Graeme Balenski a Training Contract

Fri, 05 Aug 11 11:39:38 -0700

Cubism Law have offered Graeme Balenski a training contract as Trainee Solicitor beginning in August 2011 after he successfully completed a yera long Paralegal placement.

Dilemma for auction houses as Christie’s settles Titian dispute

Thu, 04 Aug 11 09:16:07 -0700

Peter Zombory-Moldovan is a Consultant at Cubism Law. This article on professional negligence in the art market was originally published by Insurance Day in March 2010.

Karen Chang joins Cubism Law as a Paralegal

Wed, 03 Aug 11 16:09:01 -0700

Karen Chang joins Cubism Law

Legal Groups try to Close Catholic Schools

Wed, 11 May 11 14:02:07 -0700

Legal Groups try to Close Catholic Schools

Terror suspects 28 day detention limit to lapse

Fri, 21 Jan 11 17:05:24 -0800

Terror suspects 28 day detention limit to lapse

ECHR rules on CFA’s in Naomi Campbell case

Fri, 21 Jan 11 17:04:24 -0800

ECHR rules on CFA’s in Naomi Campbell case

Regulator warned on News Corp bid

Fri, 14 Jan 11 14:24:14 -0800

Regulator warned on News Corp bid

Law Commission publishes consultation on pre-nups

Fri, 14 Jan 11 14:22:26 -0800

Law Commission publishes consultation on pre-nups

RSPCA wins appeal in disputed will claim

Fri, 07 Jan 11 16:29:05 -0800

RSPCA wins appeal in disputed will claim

Law firms and Chambers pushed to reveal diversity data

Fri, 07 Jan 11 16:23:34 -0800

Law firms and Chambers pushed to reveal diversity data

The Tide is Out...

Wed, 22 Sep 10 09:16:00 -0700

The Tide is Out...

Business Crime and Fraud

Tue, 21 Sep 10 09:24:18 -0700

Business Crime and Fraud

Goldman swallows £17.5m of humble pie

Wed, 15 Sep 10 11:18:23 -0700

Goldman swallows £17.5m of humble pie

Goldman Fined $27 Million for U.K. Reporting Lapses

Wed, 15 Sep 10 11:09:42 -0700

Goldman Fined $27 Million for U.K. Reporting Lapses

Mining and oil groups dig in for Bribery Act

Tue, 14 Sep 10 15:40:44 -0700

Mining and oil groups dig in for Bribery Act

Watching The City's Detectives

Tue, 07 Sep 10 14:24:05 -0700

Watching The City's Detectives

Cubism Law grants Michael Kapsos a Training Contract

Wed, 01 Sep 10 11:30:44 -0700

Cubism Law grants Michael Kapsos a Training Contract

Spy murder case could be too sensitive for court

Wed, 01 Sep 10 10:41:19 -0700

Spy murder case could be too sensitive for court

Gender pay gap 'must be tackled'

Wed, 25 Aug 10 15:26:21 -0700

Gender pay gap 'must be tackled'

'Scrutiny of figures' recommended for bank lending

Wed, 25 Aug 10 15:25:15 -0700

'Scrutiny of figures' recommended for bank lending

Payday loan firms could face more commercial litigation

Wed, 25 Aug 10 15:23:35 -0700

Payday loan firms could face more commercial litigation

Commercial litigation faced by private sector suppliers

Wed, 25 Aug 10 15:22:46 -0700

Commercial litigation faced by private sector suppliers

Property journalists 'to be accused of professional negligence'?

Wed, 25 Aug 10 13:08:00 -0700

Property journalists 'to be accused of professional negligence'?

Employment disputes to rise with pay disparities?

Mon, 23 Aug 10 10:05:59 -0700

Employment disputes to rise with pay disparities?

Workplaces to avoid employment disputes with workshops

Fri, 20 Aug 10 08:55:33 -0700

Workplaces to avoid employment disputes with workshops

Professional negligence: Ex-miners challenge compensation

Thu, 19 Aug 10 08:25:14 -0700

Professional negligence: Ex-miners challenge compensation

BAA strike averted

Wed, 18 Aug 10 10:22:34 -0700

BAA strike averted

BAA strike talks begin

Mon, 16 Aug 10 15:09:40 -0700

BAA strike talks begin

Employment disputes to rise through gender discrimination?

Mon, 16 Aug 10 09:50:58 -0700

Employment disputes to rise through gender discrimination?

Sexual harassment could trigger employment disputes

Mon, 16 Aug 10 09:36:11 -0700

Sexual harassment could trigger employment disputes

Alabama call in litigation solicitors to sue BP

Mon, 16 Aug 10 09:34:56 -0700

Alabama call in litigation solicitors to sue BP

Increased workloads cutting into annual leave

Fri, 13 Aug 10 10:04:16 -0700

Increased workloads cutting into annual leave

Construction firms given health and safety warning

Fri, 13 Aug 10 10:02:40 -0700

Construction firms given health and safety warning

Male work-related stress could lead to employment disputes

Fri, 13 Aug 10 10:00:53 -0700

Male work-related stress could lead to employment disputes

Fri, 13 Aug 10 10:00:53 -0700

Male work-related stress could lead to employment disputes

Changes in extradition regime are a pipe dream

Thu, 12 Aug 10 10:40:07 -0700

Changes in extradition regime are a pipe dream

Misdiagnosis of meningitis costs £22m in medical negligence claims

Thu, 12 Aug 10 10:02:34 -0700

Misdiagnosis of meningitis costs £22m in medical negligence claims

More manufacturing firms to face 'commercial litigation'?

Wed, 11 Aug 10 08:45:58 -0700

More manufacturing firms to face 'commercial litigation'?

Employment disputes to rise with poor human resource policies?

Wed, 11 Aug 10 08:43:27 -0700

Employment disputes to rise with poor human resource policies?

Pitfalls of the Dubai property market

Tue, 10 Aug 10 09:18:32 -0700

Pitfalls of the Dubai property market

Small businesses in the UK 'in need of lending'

Tue, 10 Aug 10 09:04:28 -0700

Small businesses in the UK 'in need of lending'

Employment disputes to rise with new equality strategy?

Tue, 10 Aug 10 08:59:59 -0700

Employment disputes to rise with new equality strategy?

Commercial disputes to rise with open-source software development?

Mon, 09 Aug 10 12:04:38 -0700

Commercial disputes to rise with open-source software development?

Commercial litigation rates to rise with low lending rates?

Mon, 09 Aug 10 12:02:41 -0700

Commercial litigation rates to rise with low lending rates?

Govt says patients deserve compensation for medical negligence

Mon, 09 Aug 10 12:01:28 -0700

Govt says patients deserve compensation for medical negligence

Workplace stresses to give rise to more employment disputes?

Mon, 09 Aug 10 11:59:22 -0700

Workplace stresses to give rise to more employment disputes?

Commercial litigation to increase with climate change?

Mon, 09 Aug 10 11:58:27 -0700

Commercial litigation to increase with climate change?

Commercial disputes to increase with new "one-in, one-out" system?

Mon, 09 Aug 10 11:57:33 -0700

Commercial disputes to increase with new "one-in, one-out" system?

Small businesses need maternity leave reform to solve employment disputes

Mon, 09 Aug 10 11:56:30 -0700

Small businesses need maternity leave reform to solve employment disputes

Employment disputes to rise with employee dissatisfaction?

Mon, 09 Aug 10 11:55:31 -0700

Employment disputes to rise with employee dissatisfaction?

Firms to face commercial litigation over illegal loans?

Mon, 09 Aug 10 11:54:21 -0700

Firms to face commercial litigation over illegal loans?

More commercial disputes to rise around food labelling?

Mon, 09 Aug 10 11:53:27 -0700

More commercial disputes to rise around food labelling?

Struggling SMEs could face commercial litigation

Mon, 09 Aug 10 11:52:22 -0700

Struggling SMEs could face commercial litigation

Commercial disputes to increase with new supermarket watchdog?

Mon, 09 Aug 10 11:51:19 -0700

Commercial disputes to increase with new supermarket watchdog?

Employers need to avoid commercial disputes with interns

Mon, 09 Aug 10 11:50:10 -0700

Employers need to avoid commercial disputes with interns

'Employers have misconceptions about older workers'

Mon, 09 Aug 10 11:48:37 -0700

'Employers have misconceptions about older workers'

Flexibility for older workers could reduce wrongful dismissal

Mon, 09 Aug 10 11:34:38 -0700

Flexibility for older workers could reduce wrongful dismissal

Commercial litigation claims go up almost 500% after Keydata collapse

Mon, 09 Aug 10 11:33:19 -0700

Commercial litigation claims go up almost 500% after Keydata collapse

Man fails to win compensation for brain damage

Mon, 09 Aug 10 11:30:41 -0700

Man fails to win compensation for brain damage

Flexible working could lessen employment disputes?

Mon, 09 Aug 10 11:30:07 -0700

Flexible working could lessen employment disputes?

Data breaches could 'result in more commercial disputes'

Mon, 09 Aug 10 11:28:58 -0700

Data breaches could 'result in more commercial disputes'

Scrapping of default retirement age to increase wrongful dismissals?

Mon, 09 Aug 10 11:27:01 -0700

Scrapping of default retirement age to increase wrongful dismissals?

Job cuts could create more employment disputes

Mon, 09 Aug 10 11:25:08 -0700

Job cuts could create more employment disputes

Commercial disputes to rise with more start-ups?

Mon, 09 Aug 10 11:22:40 -0700

Commercial disputes to rise with more start-ups?

Commercial disputes could halt 'economic recovery'?

Mon, 09 Aug 10 08:44:50 -0700

Commercial disputes could halt 'economic recovery'?

Employment disputes to rise 'with postal staff injuries'?

Mon, 09 Aug 10 08:43:41 -0700

Employment disputes to rise 'with postal staff injuries'?

Employment disputes could arise with inflexible contracts

Mon, 09 Aug 10 08:41:13 -0700

Employment disputes could arise with inflexible contracts

Paralysed artist wins £825k medical negligence claim

Thu, 29 Jul 10 10:48:21 -0700

Paralysed artist wins £825k medical negligence claim

Government to address clinical negligence cases

Thu, 29 Jul 10 10:47:17 -0700

Government to address clinical negligence cases

Multimillion payout for medical negligence taxi driver case

Wed, 28 Jul 10 08:29:50 -0700

Multimillion payout for medical negligence taxi driver case

Court awards £250,000 claim for amputated man

Wed, 28 Jul 10 08:28:59 -0700

Court awards £250,000 claim for amputated man

Clubbers win £75,000 compensation from council

Wed, 28 Jul 10 08:28:12 -0700

Clubbers win £75,000 compensation from council

Wrongful dismissal 'impacts on mental health'

Wed, 28 Jul 10 08:27:08 -0700

Wrongful dismissal 'impacts on mental health'

Employment disputes to arise with brain scanning at work?

Wed, 28 Jul 10 08:26:16 -0700

Employment disputes to arise with brain scanning at work?

£1m wrongful dismissal claim won by care workers

Wed, 28 Jul 10 08:25:03 -0700

£1m wrongful dismissal claim won by care workers

Better communication in the workplace to reduce workplace disputes?

Tue, 27 Jul 10 14:51:01 -0700

Better communication in the workplace to reduce workplace disputes?

Flexible working could prevent wrongful dismissals?

Tue, 27 Jul 10 14:49:38 -0700

Flexible working could prevent wrongful dismissals?

Employment disputes: Greater clarity 'could minimise' pay issues

Fri, 23 Jul 10 09:40:59 -0700

Employment disputes: Greater clarity 'could minimise' pay issues

Commercial lawyer demand may rise with insolvencies

Fri, 23 Jul 10 09:39:24 -0700

Commercial lawyer demand may rise with insolvencies

Singer disputes TV treatment at employment tribunal

Fri, 23 Jul 10 09:38:00 -0700

Singer disputes TV treatment at employment tribunal

Mortgage lenders under scrutiny in new govt inquiry

Fri, 23 Jul 10 09:35:03 -0700

Mortgage lenders under scrutiny in new govt inquiry

Businesses could face insolvency solicitors

Fri, 23 Jul 10 09:33:59 -0700

Businesses could face insolvency solicitors

Professional negligence claims hit hospital staff

Fri, 23 Jul 10 09:31:38 -0700

Professional negligence claims hit hospital staff

Unfair dismissal compensation given to firefighter

Fri, 23 Jul 10 09:29:22 -0700

Unfair dismissal compensation given to firefighter

Equality employment disputes to become less common with 'more transparency'?

Thu, 22 Jul 10 08:42:01 -0700

Equality employment disputes to become less common with 'more transparency'?

Clinical negligence claims 'rise'

Thu, 22 Jul 10 08:40:03 -0700

Clinical negligence claims 'rise'

Wrongful dismissal cases to come from bullying?

Thu, 22 Jul 10 08:39:01 -0700

Wrongful dismissal cases to come from bullying?

Professional negligence measures 'have uncertain consequences'

Thu, 22 Jul 10 08:38:10 -0700

Professional negligence measures 'have uncertain consequences'

Broken pay promises give rise to employment disputes

Thu, 22 Jul 10 08:37:07 -0700

Broken pay promises give rise to employment disputes

Professional negligence claims to rise against lenders?

Thu, 22 Jul 10 08:36:03 -0700

Professional negligence claims to rise against lenders?

Wrongful dismissal cases go up

Thu, 22 Jul 10 08:34:40 -0700

Wrongful dismissal cases go up

Surveyor charged with professional negligence

Fri, 16 Jul 10 08:35:03 -0700

Surveyor charged with professional negligence

Medical negligence claims against midwives behind NHS figures

Thu, 15 Jul 10 08:41:35 -0700

Medical negligence claims against midwives behind NHS figures

Employment disputes threatened by 'uninterested employees'

Wed, 14 Jul 10 08:35:52 -0700

Employment disputes threatened by 'uninterested employees'

Employment disputes to arise in childcare services

Tue, 13 Jul 10 16:28:31 -0700

Employment disputes to arise in childcare services

Employment disputes could arise with 'money sickness syndrome'

Tue, 13 Jul 10 16:26:09 -0700

Employment disputes could arise with 'money sickness syndrome'

Employment disputes could arise with inflexible contracts

Tue, 13 Jul 10 08:37:07 -0700

Employment disputes could arise with inflexible contracts

Employment disputes could be faced by older workers

Tue, 13 Jul 10 08:36:17 -0700

Employment disputes could be faced by older workers

Employment dispute ballot cancelled

Fri, 09 Jul 10 10:10:10 -0700

Employment dispute ballot cancelled

Employment disputes could rise "with obsolete skills"

Fri, 09 Jul 10 10:09:20 -0700

Employment disputes could rise "with obsolete skills"

Employment disputes in classroom could be less likely

Fri, 09 Jul 10 10:08:35 -0700

Employment disputes in classroom could be less likely

Employment disputes to arise over LGBT discrimination?

Wed, 07 Jul 10 08:58:07 -0700

Employment disputes to arise over LGBT discrimination?

Employment disputes 'still likely to be an issue due to sickness absence'

Wed, 07 Jul 10 08:48:56 -0700

Employment disputes 'still likely to be an issue due to sickness absence'

Employers could see rise in disputes from intern regulation

Tue, 06 Jul 10 12:06:59 -0700

Employers could see rise in disputes from intern regulation

My Franchisor is refusing transfer - Financial Times

Mon, 05 Jul 10 11:40:44 -0700

My Franchisor is refusing transfer - Financial Times

How can I keep software secrets from Franchisor? - Financial Times

Mon, 05 Jul 10 11:18:51 -0700

How can I keep software secrets from Franchisor? - Financial Times

Ageing workforce could mean more employment disputes

Mon, 05 Jul 10 08:38:21 -0700

Ageing workforce could mean more employment disputes

Employment disputes to arise on LGBT issues?

Mon, 05 Jul 10 08:37:16 -0700

Employment disputes to arise on LGBT issues?

More employment disputes to arise from absenteeism?

Thu, 01 Jul 10 08:32:22 -0700

More employment disputes to arise from absenteeism?

Employment disputes to rise with national spending cuts?

Thu, 01 Jul 10 08:30:54 -0700

Employment disputes to rise with national spending cuts?

More medical negligence claims to rise from foreign doctors?

Thu, 01 Jul 10 08:29:17 -0700

More medical negligence claims to rise from foreign doctors?

Employment disputes to arise in the financial services industries?

Thu, 01 Jul 10 08:25:28 -0700

Employment disputes to arise in the financial services industries?

Medical negligence claim accepted by hospital

Wed, 30 Jun 10 08:50:22 -0700

Medical negligence claim accepted by hospital

Medical negligence claims to rise with cutbacks?

Wed, 30 Jun 10 08:21:28 -0700

Medical negligence claims to rise with cutbacks?

Employment law to change in favour of interns

Tue, 29 Jun 10 16:58:53 -0700

Employment law to change in favour of interns

Employment dispute looms again for BA

Tue, 29 Jun 10 08:17:32 -0700

Employment dispute looms again for BA

Employment disputes could be reduced with absence monitoring

Tue, 29 Jun 10 08:16:35 -0700

Employment disputes could be reduced with absence monitoring

Employment disputes could rise in courts

Tue, 29 Jun 10 08:15:47 -0700

Employment disputes could rise in courts

Employment disputes to rise with workplace retirement issues

Tue, 29 Jun 10 08:14:49 -0700

Employment disputes to rise with workplace retirement issues

Businesses could face insolvency solicitors

Tue, 29 Jun 10 08:13:28 -0700

Businesses could face insolvency solicitors

Professional negligence claims hit hospital staff

Tue, 29 Jun 10 08:12:01 -0700

Professional negligence claims hit hospital staff

Transsexual wins employment dispute

Tue, 29 Jun 10 08:10:17 -0700

Transsexual wins employment dispute

Arbitrators protected from employment disputes

Tue, 29 Jun 10 08:09:24 -0700

Arbitrators protected from employment disputes

Employment disputes could be reduced with absence monitoring

Fri, 25 Jun 10 08:36:59 -0700

Employment disputes could be reduced with absence monitoring

New definition of clinical negligence could mean more successful claims

Fri, 25 Jun 10 08:36:09 -0700

New definition of clinical negligence could mean more successful claims

Doctor struck off after professional negligence claims

Fri, 25 Jun 10 08:35:07 -0700

Doctor struck off after professional negligence claims

Woman with wrong diagnosis sues for professional negligence

Fri, 25 Jun 10 08:33:43 -0700

Woman with wrong diagnosis sues for professional negligence

Professional negligence claim by family of NHS death man

Fri, 25 Jun 10 08:32:44 -0700

Professional negligence claim by family of NHS death man

Employee disputes could rise with retirement issues

Fri, 25 Jun 10 08:31:36 -0700

Employee disputes could rise with retirement issues

Professional negligence claims to follow delayed AIDS diagnosis?

Fri, 25 Jun 10 08:30:32 -0700

Professional negligence claims to follow delayed AIDS diagnosis?

Employment disputes to arise in public sector after Budget?

Wed, 23 Jun 10 09:02:35 -0700

Employment disputes to arise in public sector after Budget?

Ex-hedge fund trader pleads guilty of corporate fraud

Wed, 23 Jun 10 08:42:30 -0700

Ex-hedge fund trader pleads guilty of corporate fraud

Medical negligence doctor struck off register

Tue, 22 Jun 10 08:14:26 -0700

Medical negligence doctor struck off register

Professional negligence turns consumers away from traditional services

Fri, 18 Jun 10 16:00:08 -0700

Professional negligence turns consumers away from traditional services

Employment disputes to rise around time-keeping?

Fri, 18 Jun 10 15:58:52 -0700

Employment disputes to rise around time-keeping?

Medical negligence could rise under working time directive

Fri, 18 Jun 10 15:57:23 -0700

Medical negligence could rise under working time directive

Struggling debtors 'may need insolvency solicitors'

Fri, 18 Jun 10 08:54:05 -0700

Struggling debtors 'may need insolvency solicitors'

Corporate fraud lawyers called in to Basildon Council

Fri, 18 Jun 10 08:53:10 -0700

Corporate fraud lawyers called in to Basildon Council

Professional negligence claim 'could be alternative'

Fri, 18 Jun 10 08:52:17 -0700

Professional negligence claim 'could be alternative'

Commercial litigation model favours outsourcing

Fri, 18 Jun 10 08:51:16 -0700

Commercial litigation model favours outsourcing

Professional negligence claims impact on financial products

Fri, 18 Jun 10 08:50:09 -0700

Professional negligence claims impact on financial products

Regulation changes welcomed by FSA

Fri, 18 Jun 10 08:48:06 -0700

Regulation changes welcomed by FSA

Young people 'may be more in need of insolvency solicitors'

Wed, 16 Jun 10 16:27:36 -0700

Young people 'may be more in need of insolvency solicitors'

Medical negligence consultant 'admits no failures'

Wed, 16 Jun 10 16:26:39 -0700

Medical negligence consultant 'admits no failures'

GP found guilty of professional negligence

Wed, 16 Jun 10 16:25:33 -0700

GP found guilty of professional negligence

World Cup excitement 'should not lead to employment disputes'

Wed, 16 Jun 10 16:24:20 -0700

World Cup excitement 'should not lead to employment disputes'

'Firing employees badly can turn into a serious workplace dispute'

Wed, 16 Jun 10 16:22:16 -0700

'Firing employees badly can turn into a serious workplace dispute'

Insolvency Service warns bankrupts not to hide assets

Wed, 16 Jun 10 16:20:19 -0700

Insolvency Service warns bankrupts not to hide assets

Wed, 16 Jun 10 14:16:00 -0700

Insolvency Service warns bankrupts not to hide assets

EasyJet founder launches commercial litigation case

Wed, 16 Jun 10 12:01:18 -0700

EasyJet founder launches commercial litigation case

Hospital negligence claim made by family

Wed, 16 Jun 10 10:37:37 -0700

Hospital negligence claim made by family

Internet using accountant gets £40k in unfair dismissal claim

Wed, 16 Jun 10 10:35:57 -0700

Internet using accountant gets £40k in unfair dismissal claim

Could greater boardroom pension transparency cut commercial disputes?

Wed, 16 Jun 10 10:33:24 -0700

Could greater boardroom pension transparency cut commercial disputes?

Women win equal pay in employment dispute

Wed, 16 Jun 10 09:32:52 -0700

Women win equal pay in employment dispute

Wrongful dismissal due 'to sexism'

Wed, 16 Jun 10 09:31:15 -0700

Wrongful dismissal due 'to sexism'

Industry corporate fraud watchdog 'has had radical year'

Tue, 15 Jun 10 08:47:40 -0700

Industry corporate fraud watchdog 'has had radical year'

Professional negligence brokers fined

Mon, 14 Jun 10 08:54:15 -0700

Professional negligence brokers fined

Professional negligence claims could make financial product providers 'more responsible'

Mon, 14 Jun 10 08:52:42 -0700

Professional negligence claims could make financial product providers 'more responsible'

Small firms could need insolvency solicitors

Mon, 14 Jun 10 08:50:53 -0700

Small firms could need insolvency solicitors

Watchdog charges corporate fraud stockbroker

Wed, 09 Jun 10 15:53:44 -0700

Watchdog charges corporate fraud stockbroker

Professional negligence claims could rise with new retail rules

Tue, 08 Jun 10 14:20:28 -0700

Professional negligence claims could rise with new retail rules

Insolvency lawyers to be called in by absentee firms?

Tue, 08 Jun 10 14:18:56 -0700

Insolvency lawyers to be called in by absentee firms?

Professional negligence claims to increase against credit rating agencies?

Tue, 08 Jun 10 14:17:19 -0700

Professional negligence claims to increase against credit rating agencies?

Small firms fear insolvency if interest rates rise

Mon, 07 Jun 10 10:03:50 -0700

Small firms fear insolvency if interest rates rise

Smaller firms 'more likely to need corporate fraud lawyers'

Thu, 03 Jun 10 16:10:18 -0700

Smaller firms 'more likely to need corporate fraud lawyers'

Women driving UK franchise agreements, report reveals

Thu, 03 Jun 10 15:32:33 -0700

Women driving UK franchise agreements, report reveals

Global corporate fraud risk unveiled

Thu, 03 Jun 10 15:30:28 -0700

Global corporate fraud risk unveiled

Corporate fraud lawyers to be called in for market abuse case?

Wed, 02 Jun 10 09:41:35 -0700

Corporate fraud lawyers to be called in for market abuse case?

Corporate fraud lawyers get more from multinationals?

Tue, 01 Jun 10 10:27:49 -0700

Corporate fraud lawyers get more from multinationals?

Corporate fraud lawyers could do with 'more co-ordinated system'

Tue, 01 Jun 10 10:19:26 -0700

Corporate fraud lawyers could do with 'more co-ordinated system'

Corporate fraud lawyers to investigate share fraud

Tue, 01 Jun 10 10:16:18 -0700

Corporate fraud lawyers to investigate share fraud

Professional negligence claims to be reduced by new corporate governance code?

Tue, 01 Jun 10 10:13:29 -0700

Professional negligence claims to be reduced by new corporate governance code?

Corporate fraud lawyers listen to defence

Fri, 28 May 10 10:42:13 -0700

Corporate fraud lawyers listen to defence

Red tape 'could see SMEs call in insolvency solicitors'

Fri, 28 May 10 10:38:48 -0700

Red tape 'could see SMEs call in insolvency solicitors'

SMEs with tax burden to call in insolvency solicitors?

Fri, 28 May 10 10:37:29 -0700

SMEs with tax burden to call in insolvency solicitors?

Professional negligence claims lead to annual elections for directors?

Fri, 28 May 10 10:33:11 -0700

Professional negligence claims lead to annual elections for directors?

Fri, 28 May 10 10:33:09 -0700

Professional negligence claims lead to annual elections for directors?

Watchdog's survival is relief for corporate fraud lawyers?

Thu, 27 May 10 12:30:47 -0700

Watchdog's survival is relief for corporate fraud lawyers?

Could your distressed firm be saved by insolvency solicitors?

Thu, 27 May 10 10:49:03 -0700

Could your distressed firm be saved by insolvency solicitors?

SMEs 'to call in insolvency solicitors'

Wed, 26 May 10 14:36:17 -0700

SMEs 'to call in insolvency solicitors'

Corporate fraud lawyers in demand after steep rise in crime

Wed, 26 May 10 14:34:09 -0700

Corporate fraud lawyers in demand after steep rise in crime

Free advice scheme could see IFAs in need of insolvency solicitors

Wed, 26 May 10 12:38:39 -0700

Free advice scheme could see IFAs in need of insolvency solicitors

Watchdog bans manager for corporate fraud

Tue, 25 May 10 14:49:01 -0700

Watchdog bans manager for corporate fraud

Accountants to be monitored for professional negligence?

Tue, 25 May 10 14:46:57 -0700

Accountants to be monitored for professional negligence?

Referral fees reducing competition?

Tue, 25 May 10 14:43:39 -0700

Referral fees reducing competition?

IFAs 'optimistic' despite professional negligence crackdowns

Tue, 25 May 10 14:38:26 -0700

IFAs 'optimistic' despite professional negligence crackdowns

Credit access could stop insolvency?

Mon, 24 May 10 14:53:20 -0700

Credit access could stop insolvency?

Staff fraud doubles due to recession

Mon, 24 May 10 14:51:33 -0700

Staff fraud doubles due to recession

Corporate fraud watchdog to be put down?

Fri, 21 May 10 15:28:35 -0700

Corporate fraud watchdog to be put down?

Fraud body drops case against property multi-millionaire

Fri, 21 May 10 15:26:28 -0700

Fraud body drops case against property multi-millionaire

Tesco law 'presents no challenge to small firms'

Fri, 21 May 10 15:23:03 -0700

Tesco law 'presents no challenge to small firms'

Insolvency body 'needs to reform disciplinary structures'

Fri, 21 May 10 15:20:03 -0700

Insolvency body 'needs to reform disciplinary structures'

Law body calls for 'privacy rights centre'

Fri, 21 May 10 15:17:55 -0700

Law body calls for 'privacy rights centre'

Corporate fraud fine of £2.8m for share scam

Fri, 21 May 10 00:00:00 -0700

Corporate fraud fine of £2.8m for share scam

Crackdown on corporate fraud boiler room scams

Wed, 19 May 10 00:00:00 -0700

Crackdown on corporate fraud boiler room scams

Insolvency creditors 'still subject to harrassment'

Wed, 19 May 10 00:00:00 -0700

Insolvency creditors 'still subject to harrassment'

Watchdog arrests another man on corporate fraud charge

Wed, 19 May 10 00:00:00 -0700

Watchdog arrests another man on corporate fraud charge

Watchdog survives dismantling

Wed, 19 May 10 00:00:00 -0700

Watchdog survives dismantling

Director given judgment amid corporate fraud claims at bank

Tue, 18 May 10 00:00:00 -0700

Director given judgment amid corporate fraud claims at bank

FSA toughens its stance on corporate fraud

Tue, 18 May 10 00:00:00 -0700

FSA toughens its stance on corporate fraud

Insolvency proceedings begin for call centre firm

Tue, 18 May 10 00:00:00 -0700

Insolvency proceedings begin for call centre firm

Corporate fraud watchdog keeping firms in line?

Mon, 17 May 10 00:00:00 -0700

Corporate fraud watchdog keeping firms in line?

Insolvency and bankruptcy avoidance help for firms

Mon, 17 May 10 00:00:00 -0700

Insolvency and bankruptcy avoidance help for firms

Corporate fraud to be prevented by more active UK regulation?

Fri, 14 May 10 00:00:00 -0700

Corporate fraud to be prevented by more active UK regulation?

Insolvency lawyers to be called in under new government?

Fri, 14 May 10 00:00:00 -0700

Insolvency lawyers to be called in under new government?

London law firms to innovate on outsourcing?

Thu, 13 May 10 00:00:00 -0700

London law firms to innovate on outsourcing?

Professional negligence ban for senior partner

Thu, 13 May 10 00:00:00 -0700

Professional negligence ban for senior partner

Finance advisors firm censured for professional negligence

Wed, 12 May 10 00:00:00 -0700

Finance advisors firm censured for professional negligence

Insolvency lawyers still a real prospect for firms?

Wed, 12 May 10 00:00:00 -0700

Insolvency lawyers still a real prospect for firms?

Corporate fraud watchdog's reforms 'are destructive'

Tue, 11 May 10 00:00:00 -0700

Corporate fraud watchdog's reforms 'are destructive'

Does your firm need insolvency lawyers?

Mon, 10 May 10 00:00:00 -0700

Does your firm need insolvency lawyers?

Company insolvencies fell in Q1

Fri, 07 May 10 00:00:00 -0700

Company insolvencies fell in Q1

Lloyds shareholders attack remuneration policies

Fri, 07 May 10 00:00:00 -0700

Lloyds shareholders attack remuneration policies

Awards shortlist highlights strength of UK franchise agreements

Thu, 06 May 10 00:00:00 -0700

Awards shortlist highlights strength of UK franchise agreements

Court of Appeal rules trader must compensate for professional negligence

Thu, 06 May 10 00:00:00 -0700

Court of Appeal rules trader must compensate for professional negligence

Shareholder dispute over executive pay reportedly hits Xstrata

Thu, 06 May 10 00:00:00 -0700

Shareholder dispute over executive pay reportedly hits Xstrata

Greece debt crisis could affect UK

Wed, 05 May 10 00:00:00 -0700

Greece debt crisis could affect UK

Mergers likely in commercial litigation, says survey

Wed, 05 May 10 00:00:00 -0700

Mergers likely in commercial litigation, says survey

Fraud enquiry shuts down Prince's health charity

Tue, 04 May 10 00:00:00 -0700

Fraud enquiry shuts down Prince's health charity

Insolvency experts: Saving plans hampered by debt

Tue, 04 May 10 00:00:00 -0700

Insolvency experts: Saving plans hampered by debt

Hung parliament 'is not a cause for concern' for UK businesses

Fri, 30 Apr 10 00:00:00 -0700

Hung parliament 'is not a cause for concern' for UK businesses

UK firms owe £55bn to creditors

Fri, 30 Apr 10 00:00:00 -0700

UK firms owe £55bn to creditors

Watchdog bans mortgage brokers

Fri, 30 Apr 10 00:00:00 -0700

Watchdog bans mortgage brokers

Corporate fraud suspect charged

Thu, 29 Apr 10 00:00:00 -0700

Corporate fraud suspect charged

FDs responsible for difficult statements, say experts

Thu, 29 Apr 10 00:00:00 -0700

FDs responsible for difficult statements, say experts

Govt not doing enough for SMEs

Thu, 29 Apr 10 00:00:00 -0700

Govt not doing enough for SMEs

Franchise disputes could rise with growth of sector

Wed, 28 Apr 10 00:00:00 -0700

Franchise disputes could rise with growth of sector

FSA to penalise banks' customer care failures

Wed, 28 Apr 10 00:00:00 -0700

FSA to penalise banks' customer care failures

SMEs need to lead economy debate

Wed, 28 Apr 10 00:00:00 -0700

SMEs need to lead economy debate

Bank fined for inaccurate information

Tue, 27 Apr 10 00:00:00 -0700

Bank fined for inaccurate information

Bribery and Corruption 2010 Directors Cut The Lawyer

Tue, 27 Apr 10 00:00:00 -0700

Bribery and Corruption 2010 Directors Cut The Lawyer

Eight out of ten businesses still dealing with recession

Tue, 27 Apr 10 00:00:00 -0700

Eight out of ten businesses still dealing with recession

Small businesses still fear bank credit rejection

Tue, 27 Apr 10 00:00:00 -0700

Small businesses still fear bank credit rejection

FSCS declares £50,000 compensation threshold

Mon, 26 Apr 10 00:00:00 -0700

FSCS declares £50,000 compensation threshold

Market abuse suspects lose case against finances watchdog

Mon, 26 Apr 10 00:00:00 -0700

Market abuse suspects lose case against finances watchdog

More confidence in UK among small businesses

Mon, 26 Apr 10 00:00:00 -0700

More confidence in UK among small businesses

Watchdog to use new 'suspension' power

Mon, 26 Apr 10 00:00:00 -0700

Watchdog to use new 'suspension' power

Watchdog 'failing to root out insider dealing'

Fri, 23 Apr 10 00:00:00 -0700

Watchdog 'failing to root out insider dealing'

Business too slow to take on new staff, says FSB

Thu, 22 Apr 10 00:00:00 -0700

Business too slow to take on new staff, says FSB

Airlines could sue over ash cloud shutdown Reuters, US

Wed, 21 Apr 10 00:00:00 -0700

Airlines could sue over ash cloud shutdown Reuters, US

UK insolvency sector 'saved over 6,000 businesses'

Wed, 21 Apr 10 00:00:00 -0700

UK insolvency sector 'saved over 6,000 businesses'

'Reform financial regulation and scrap watchdog'

Tue, 20 Apr 10 00:00:00 -0700

'Reform financial regulation and scrap watchdog'

Insolvency figures easing in UK businesses

Tue, 20 Apr 10 00:00:00 -0700

Insolvency figures easing in UK businesses

FSA starts Goldman Sachs' investigation

Mon, 19 Apr 10 00:00:00 -0700

FSA starts Goldman Sachs' investigation

Two banned and fined for 'market abuse'

Mon, 19 Apr 10 00:00:00 -0700

Two banned and fined for 'market abuse'

City watchdog fines IFA firm for customer advice failures

Fri, 16 Apr 10 00:00:00 -0700

City watchdog fines IFA firm for customer advice failures

FSA fines and bans stock broking firm director

Thu, 15 Apr 10 00:00:00 -0700

FSA fines and bans stock broking firm director

Labour proposes new council for financial stability

Thu, 15 Apr 10 00:00:00 -0700

Labour proposes new council for financial stability

Small businesses suffering most due to late payments

Thu, 15 Apr 10 00:00:00 -0700

Small businesses suffering most due to late payments

Compensation scheme to protect default mortgage firm clients

Wed, 14 Apr 10 00:00:00 -0700

Compensation scheme to protect default mortgage firm clients

UK 'complacency' over fraud encourages high crime rates?

Wed, 14 Apr 10 00:00:00 -0700

UK 'complacency' over fraud encourages high crime rates?

Northern Rock executives fined by watchdog

Tue, 13 Apr 10 00:00:00 -0700

Northern Rock executives fined by watchdog

Three expenses scandal MPs to receive legal aid

Tue, 13 Apr 10 00:00:00 -0700

Three expenses scandal MPs to receive legal aid

Government seizure of fraud profits 'unimpressive'

Mon, 12 Apr 10 00:00:00 -0700

Government seizure of fraud profits 'unimpressive'

London broker banned and fined for mortgage fraud

Mon, 12 Apr 10 00:00:00 -0700

London broker banned and fined for mortgage fraud

Mortgage firm fined over £1m for poor customer treatment

Mon, 12 Apr 10 00:00:00 -0700

Mortgage firm fined over £1m for poor customer treatment

One in ten SMEs worried about insolvency

Sat, 10 Apr 10 00:00:00 -0700

One in ten SMEs worried about insolvency

FSA monitoring gives over £150m back to customers

Fri, 09 Apr 10 00:00:00 -0700

FSA monitoring gives over £150m back to customers

More transparent pre-pack plans for insolvency come under fire

Fri, 09 Apr 10 00:00:00 -0700

More transparent pre-pack plans for insolvency come under fire

Firms fined £4.2 million for not supplying transaction data

Thu, 08 Apr 10 00:00:00 -0700

Firms fined £4.2 million for not supplying transaction data

Narrow victory in Scottish law vote for alternative business structures

Thu, 08 Apr 10 00:00:00 -0700

Narrow victory in Scottish law vote for alternative business structures

"No win, no fee" reforms fall through

Wed, 07 Apr 10 00:00:00 -0700

"No win, no fee" reforms fall through

Industry calls on government to set out plan on deficit

Wed, 07 Apr 10 00:00:00 -0700

Industry calls on government to set out plan on deficit

'Govt shows contempt for small businesses with Sugar appointment'

Tue, 06 Apr 10 00:00:00 -0700

'Govt shows contempt for small businesses with Sugar appointment'

'Malicious' bankruptcies set to rise with new online application process?

Tue, 06 Apr 10 00:00:00 -0700

'Malicious' bankruptcies set to rise with new online application process?

IFA director banned for poor practice

Tue, 06 Apr 10 00:00:00 -0700

IFA director banned for poor practice

Face-to-face meetings "still vital for insolvency practitioners"

Thu, 01 Apr 10 00:00:00 -0700

Face-to-face meetings "still vital for insolvency practitioners"

Seven men arrested on insider dealing charges

Thu, 01 Apr 10 00:00:00 -0700

Seven men arrested on insider dealing charges

Small business support task force launched

Thu, 01 Apr 10 00:00:00 -0700

Small business support task force launched

Calvert verdict convinces City FSA has teeth City AM

Wed, 31 Mar 10 00:00:00 -0700

Calvert verdict convinces City FSA has teeth City AM

Proceedings against third man in 'Littlewood' case begins

Wed, 31 Mar 10 00:00:00 -0700

Proceedings against third man in 'Littlewood' case begins

Small businesses losing £1.9bn a year on late payment

Wed, 31 Mar 10 00:00:00 -0700

Small businesses losing £1.9bn a year on late payment

Solicitors' call for reinforced ethical code

Wed, 31 Mar 10 00:00:00 -0700

Solicitors' call for reinforced ethical code

Cubism bags chief for employment launch The Lawyer

Tue, 30 Mar 10 00:00:00 -0700

Cubism bags chief for employment launch The Lawyer

Cubism creates Employment Group with senior hire Law and More

Tue, 30 Mar 10 00:00:00 -0700

Cubism creates Employment Group with senior hire Law and More

Firm Hires: David Buckle at Cubism Law Law Gazette

Tue, 30 Mar 10 00:00:00 -0700

Firm Hires: David Buckle at Cubism Law Law Gazette

New asset rules to protect against insolvency

Tue, 30 Mar 10 00:00:00 -0700

New asset rules to protect against insolvency

Over half of UK companies not ready for bribery laws

Tue, 30 Mar 10 00:00:00 -0700

Over half of UK companies not ready for bribery laws

Accountancy firms to face more professional negligence claims

Mon, 29 Mar 10 00:00:00 -0700

Accountancy firms to face more professional negligence claims

Keeping insolvency at bay cost £16bn for UK entrepreneurs

Mon, 29 Mar 10 00:00:00 -0700

Keeping insolvency at bay cost £16bn for UK entrepreneurs

Insolvency fears for over a quarter of UK businesses

Fri, 26 Mar 10 00:00:00 -0700

Insolvency fears for over a quarter of UK businesses

New upfront advice fees to shake up investment market?

Fri, 26 Mar 10 00:00:00 -0700

New upfront advice fees to shake up investment market?

No win, no fee reforms are 'unworkable'

Thu, 25 Mar 10 00:00:00 -0700

No win, no fee reforms are 'unworkable'

Three found guilty of illegally accepting deposits

Thu, 25 Mar 10 00:00:00 -0700

Three found guilty of illegally accepting deposits

UK fund director in FSA insider trading arrests

Wed, 24 Mar 10 00:00:00 -0700

UK fund director in FSA insider trading arrests

Businesses to get guidance on equalities

Tue, 23 Mar 10 00:00:00 -0700

Businesses to get guidance on equalities

Six arrested on long-term corporate fraud suspicion

Tue, 23 Mar 10 00:00:00 -0700

Six arrested on long-term corporate fraud suspicion

Govt promises to reduce insolvency loophole

Mon, 22 Mar 10 00:00:00 -0700

Govt promises to reduce insolvency loophole

Investors most worried about tax rises

Mon, 22 Mar 10 00:00:00 -0700

Investors most worried about tax rises

Identity fraud 'on the increase'

Fri, 19 Mar 10 00:00:00 -0700

Identity fraud 'on the increase'

Land of Leather customers 'will not receive compensation'

Fri, 19 Mar 10 00:00:00 -0700

Land of Leather customers 'will not receive compensation'

Financial Services Authority unveils hiring spree despite abolition threat The Independent

Thu, 18 Mar 10 00:00:00 -0700

Financial Services Authority unveils hiring spree despite abolition threat The Independent

Trader banned by FSA over mismarking

Thu, 18 Mar 10 00:00:00 -0700

Trader banned by FSA over mismarking

Airline faces fraud allegations

Wed, 17 Mar 10 00:00:00 -0700

Airline faces fraud allegations

Bahrain establishes dispute resolution centre

Wed, 17 Mar 10 00:00:00 -0700

Bahrain establishes dispute resolution centre

Online fraud focusing on ID theft, survey shows

Wed, 17 Mar 10 00:00:00 -0700

Online fraud focusing on ID theft, survey shows

Copyright Tribunal rules being revised

Tue, 16 Mar 10 00:00:00 -0700

CSA criticises proposed electoral register changes

Tue, 16 Mar 10 00:00:00 -0700

CSA criticises proposed electoral register changes

FSA uncovers second share fraud master list this year

Tue, 16 Mar 10 00:00:00 -0700

FSA uncovers second share fraud master list this year

Loan handed to GM to protect Vauxhall's UK operations

Tue, 16 Mar 10 00:00:00 -0700

Loan handed to GM to protect Vauxhall's UK operations

FSA boss announces crackdown on financial market abuse

Mon, 15 Mar 10 00:00:00 -0700

FSA boss announces crackdown on financial market abuse

Consumer protection to be enhanced by new committee

Fri, 12 Mar 10 00:00:00 -0800

Consumer protection to be enhanced by new committee

Equities marketmaker sentenced for insider dealing

Fri, 12 Mar 10 00:00:00 -0800

Equities marketmaker sentenced for insider dealing

Former Cazenove banker found guilty of insider dealing The Independent

Thu, 11 Mar 10 00:00:00 -0800

Former Cazenove banker found guilty of insider dealing The Independent

Insolvency trends 'not behind PPF strategy shift'

Thu, 11 Mar 10 00:00:00 -0800

Insolvency trends 'not behind PPF strategy shift'

Omega Insurance calls meeting to resolve shareholder dispute

Thu, 11 Mar 10 00:00:00 -0800

Omega Insurance calls meeting to resolve shareholder dispute

Social networking sites pose identity takeover risk, expert warns

Thu, 11 Mar 10 00:00:00 -0800

Social networking sites pose identity takeover risk, expert warns

'Mini Madoff' found guilty of serious investment fraud

Wed, 10 Mar 10 00:00:00 -0800

'Mini Madoff' found guilty of serious investment fraud

Cost of online fraud up again, report reveals

Wed, 10 Mar 10 00:00:00 -0800

Cost of online fraud up again, report reveals

Ex Cazenove partner found guilty of insider dealing Times Online

Wed, 10 Mar 10 00:00:00 -0800

Ex Cazenove partner found guilty of insider dealing Times Online

Karaoke company cites major demand for franchising move

Wed, 10 Mar 10 00:00:00 -0800

Karaoke company cites major demand for franchising move

FSA rules Essex finance firm not 'soundly and properly' operated

Tue, 09 Mar 10 00:00:00 -0800

FSA rules Essex finance firm not 'soundly and properly' operated

New figures point to insolvency and bankruptcy gender divide

Tue, 09 Mar 10 00:00:00 -0800

New figures point to insolvency and bankruptcy gender divide

Travel agency denies professional negligence in holiday island court case

Tue, 09 Mar 10 00:00:00 -0800

Travel agency denies professional negligence in holiday island court case

SFO charges seven Britons over $100m investment fraud

Mon, 08 Mar 10 00:00:00 -0800

SFO charges seven Britons over $100m investment fraud

Small businesses call for assistance in upcoming budget

Mon, 08 Mar 10 00:00:00 -0800

Small businesses call for assistance in upcoming budget

Debt management plans make people "slaves to their debts"

Fri, 05 Mar 10 00:00:00 -0800

Debt management plans make people "slaves to their debts"

HMRC alerts offshore investments holders to meet deadline

Fri, 05 Mar 10 00:00:00 -0800

HMRC alerts offshore investments holders to meet deadline

FSA crackdown on another IFA network

Thu, 04 Mar 10 00:00:00 -0800

FSA crackdown on another IFA network

Mortgage broker fined and sentenced for fraud

Thu, 04 Mar 10 00:00:00 -0800

Mortgage broker fined and sentenced for fraud

Tax evaders to be 'named and shamed'

Thu, 04 Mar 10 00:00:00 -0800

Tax evaders to be 'named and shamed'

Watchdog outlines post-recession corporate governance policies

Thu, 04 Mar 10 00:00:00 -0800

Watchdog outlines post-recession corporate governance policies

More than 4,500 firms need HMRC help

Wed, 03 Mar 10 00:00:00 -0800

More than 4,500 firms need HMRC help

Foreign acquisitions by UK companies lowest since records began

Tue, 02 Mar 10 00:00:00 -0800

Foreign acquisitions by UK companies lowest since records began

Major furnisher firm to be wound up

Tue, 02 Mar 10 00:00:00 -0800

Major furnisher firm to be wound up

FSA cracks down with huge fines

Mon, 01 Mar 10 00:00:00 -0800

FSA cracks down with huge fines

Petition signed against govt plans for NI hike

Mon, 01 Mar 10 00:00:00 -0800

Petition signed against govt plans for NI hike

Tax rules stifle business growth

Mon, 01 Mar 10 00:00:00 -0800

Tax rules stifle business growth

Aifa contests size of compensation levy

Fri, 26 Feb 10 00:00:00 -0800

Aifa contests size of compensation levy

Changing face of recruitment in law

Fri, 26 Feb 10 00:00:00 -0800

Changing face of recruitment in law

Identity fraud crime on the rise

Fri, 26 Feb 10 00:00:00 -0800

Identity fraud crime on the rise

More firms targeted by FSA for sales failures

Fri, 26 Feb 10 00:00:00 -0800

More firms targeted by FSA for sales failures

Broker concern over property service proposals

Thu, 25 Feb 10 00:00:00 -0800

Broker concern over property service proposals

Complaints against business rise

Thu, 25 Feb 10 00:00:00 -0800

Complaints against business rise

Firm fined £70,000 for failing customers

Thu, 25 Feb 10 00:00:00 -0800

Firm fined £70,000 for failing customers

Biotech firms under scrutiny for corporate fraud

Wed, 24 Feb 10 00:00:00 -0800

Biotech firms under scrutiny for corporate fraud

Corporate fraud scam warning from FSA

Wed, 24 Feb 10 00:00:00 -0800

Corporate fraud scam warning from FSA

Firm may have to pay £7.8m to customers

Wed, 24 Feb 10 00:00:00 -0800

Firm may have to pay £7.8m to customers

Professional negligence in property sector 'needs to be addressed'

Wed, 24 Feb 10 00:00:00 -0800

Professional negligence in property sector 'needs to be addressed'

Bankruptcy and insolvency admin fees to increase

Tue, 23 Feb 10 00:00:00 -0800

Bankruptcy and insolvency admin fees to increase

Fraud crime victims reimbursed

Tue, 23 Feb 10 00:00:00 -0800

Fraud crime victims reimbursed

OFT ruling on Foxtons sets precedent for services

Tue, 23 Feb 10 00:00:00 -0800

OFT ruling on Foxtons sets precedent for services

Taxation draft criticised by industry body

Tue, 23 Feb 10 00:00:00 -0800

Taxation draft criticised by industry body

Billion pound fund given £1,000 deterrent

Mon, 22 Feb 10 00:00:00 -0800

Billion pound fund given £1,000 deterrent

Government calls for feedback on new business tax framework

Mon, 22 Feb 10 00:00:00 -0800

Government calls for feedback on new business tax framework

HMRC rulings could 'ruin financial services sector'

Mon, 22 Feb 10 00:00:00 -0800

HMRC rulings could 'ruin financial services sector'

Small businesses risk charges of professional negligence

Mon, 22 Feb 10 00:00:00 -0800

Small businesses risk charges of professional negligence

CII calls for restoration of trust in financial services sector

Fri, 19 Feb 10 00:00:00 -0800

CII calls for restoration of trust in financial services sector

FSA censures London stock broking firm

Fri, 19 Feb 10 00:00:00 -0800

FSA censures London stock broking firm

FSA fines stock broking firm £101,500

Thu, 18 Feb 10 00:00:00 -0800

FSA fines stock broking firm £101,500

HMRC extends consultation period for new tax legislation

Thu, 18 Feb 10 00:00:00 -0800

HMRC extends consultation period for new tax legislation

CIB releases figures on 21 companies wound-up on single day

Wed, 17 Feb 10 00:00:00 -0800

CIB releases figures on 21 companies wound-up on single day

Higher watchdog fees for professional negligence checks

Tue, 16 Feb 10 00:00:00 -0800

Higher watchdog fees for professional negligence checks

Mortgage broker banned for failing fraud checks

Tue, 16 Feb 10 00:00:00 -0800

Mortgage broker banned for failing fraud checks

Small businesses need less stringent tax regime

Tue, 16 Feb 10 00:00:00 -0800

Small businesses need less stringent tax regime

OFT sets up internet fraud crime force

Mon, 15 Feb 10 00:00:00 -0800

OFT sets up internet fraud crime force

Corporate law change could destroy tax system trust

Fri, 12 Feb 10 00:00:00 -0800

Corporate law change could destroy tax system trust

Lenders to make professional negligence claims

Fri, 12 Feb 10 00:00:00 -0800

Lenders to make professional negligence claims

Football team face liquidation for tax debts

Wed, 10 Feb 10 00:00:00 -0800

Football team face liquidation for tax debts

OFT fraud consultation begins

Wed, 10 Feb 10 00:00:00 -0800

OFT fraud consultation begins

Ticket touts wound-up after investigation

Wed, 10 Feb 10 00:00:00 -0800

Ticket touts wound-up after investigation

Banks 'are no longer trustworthy'

Tue, 09 Feb 10 00:00:00 -0800

Banks 'are no longer trustworthy'

Customers want qualified bank managers

Mon, 08 Feb 10 00:00:00 -0800

Customers want qualified bank managers

Mortgage director banned by FSA

Mon, 08 Feb 10 00:00:00 -0800

Mortgage director banned by FSA

Company insolvencies decrease

Fri, 05 Feb 10 00:00:00 -0800

Company insolvencies decrease

OFT warns against Valentine's internet fraud crime

Fri, 05 Feb 10 00:00:00 -0800

OFT warns against Valentine's internet fraud crime

Bankrupt director's four businesses 'wound-up'

Thu, 04 Feb 10 00:00:00 -0800

Bankrupt director's four businesses 'wound-up'

FSA bans fraudulent mortgage broker

Thu, 04 Feb 10 00:00:00 -0800

FSA bans fraudulent mortgage broker

Standards body to investigate consumer contracts

Thu, 04 Feb 10 00:00:00 -0800

Standards body to investigate consumer contracts

BA litigation drama begins

Wed, 03 Feb 10 00:00:00 -0800

BA litigation drama begins

Corporate fraud gets £140,000

Wed, 03 Feb 10 00:00:00 -0800

Corporate fraud gets £140,000

Identity fraud crime shoots up

Wed, 03 Feb 10 00:00:00 -0800

Identity fraud crime shoots up

Boiler room victims warned by the FSA

Tue, 02 Feb 10 00:00:00 -0800

Boiler room victims warned by the FSA

Job cutbacks 'lead to corporate fraud'

Tue, 02 Feb 10 00:00:00 -0800

Job cutbacks 'lead to corporate fraud'

Cost of internet fraud crime tackled

Mon, 01 Feb 10 00:00:00 -0800

Cost of internet fraud crime tackled

Insolvency threat of late government payments

Mon, 01 Feb 10 00:00:00 -0800

Insolvency threat of late government payments

Professional negligence combated by new rules

Mon, 01 Feb 10 00:00:00 -0800

Professional negligence combated by new rules

We will never know the full extent of City fraud City AM

Mon, 01 Feb 10 00:00:00 -0800

We will never know the full extent of City fraud City AM

Does fraud probe revoke my insurance policy? Financial Times (Money)

Sat, 30 Jan 10 00:00:00 -0800

Does fraud probe revoke my insurance policy? Financial Times (Money)

Firm fined £49k for poor advice

Fri, 29 Jan 10 00:00:00 -0800

Firm fined £49k for poor advice

FSA condemns professional negligence

Fri, 29 Jan 10 00:00:00 -0800

FSA condemns professional negligence

Commercial property market recovers

Thu, 28 Jan 10 00:00:00 -0800

Commercial property market recovers

Credit card fraud on the rise

Thu, 28 Jan 10 00:00:00 -0800

Credit card fraud on the rise

Professional negligence claims 'rocket'

Thu, 28 Jan 10 00:00:00 -0800

Professional negligence claims 'rocket'

Tax reforms 'to stop corporate defections'

Thu, 28 Jan 10 00:00:00 -0800

Tax reforms 'to stop corporate defections'

Commercial dispute victory for broadcaster

Wed, 27 Jan 10 00:00:00 -0800

Commercial dispute victory for broadcaster

New mortgage litigation rules to ease borrower stress

Wed, 27 Jan 10 00:00:00 -0800

New mortgage litigation rules to ease borrower stress

Tough measures to tackle £77bn mortgage fraud

Wed, 27 Jan 10 00:00:00 -0800

Tough measures to tackle £77bn mortgage fraud

Consumers dogged by average £40k debt

Tue, 26 Jan 10 00:00:00 -0800

Consumers dogged by average £40k debt

Fraudsters 'feasting' on consumer ignorance

Tue, 26 Jan 10 00:00:00 -0800

Fraudsters 'feasting' on consumer ignorance

Remove red tape for SMEs, UK warns

Tue, 26 Jan 10 00:00:00 -0800

Remove red tape for SMEs, UK warns

Bank employee jailed for fraud

Mon, 25 Jan 10 00:00:00 -0800

Bank employee jailed for fraud

Terrorism police charged with fraud plot

Mon, 25 Jan 10 00:00:00 -0800

Terrorism police charged with fraud plot

Businesses 'unrealistic' about insolvency rates

Fri, 22 Jan 10 00:00:00 -0800

Businesses 'unrealistic' about insolvency rates

Fraud crime costs UK over £30bn a year

Fri, 22 Jan 10 00:00:00 -0800

Fraud crime costs UK over £30bn a year

Gold-buying companies raise trading concerns

Fri, 22 Jan 10 00:00:00 -0800

Gold-buying companies raise trading concerns

Internet crime threatens music markets

Fri, 22 Jan 10 00:00:00 -0800

Internet crime threatens music markets

Litigation costs review divides opinion Insurance Day

Fri, 22 Jan 10 00:00:00 -0800

Litigation costs review divides opinion Insurance Day

'Sophisticated' immigration fraud crime nets couple £470,000

Thu, 21 Jan 10 00:00:00 -0800

'Sophisticated' immigration fraud crime nets couple £470,000

Professional negligence claims rise for weight surgery

Thu, 21 Jan 10 00:00:00 -0800

Professional negligence claims rise for weight surgery

Industry body confirms insolvency lag effect

Wed, 20 Jan 10 00:00:00 -0800

Industry body confirms insolvency lag effect

Internet fraud lawyers assisted by Microsoft crackdown

Wed, 20 Jan 10 00:00:00 -0800

Internet fraud lawyers assisted by Microsoft crackdown

Fraud crime to rise up to £5bn by 2012, report claims

Tue, 19 Jan 10 00:00:00 -0800

Fraud crime to rise up to £5bn by 2012, report claims

Insolvency lawyers to deal with fallout from short-term measures

Tue, 19 Jan 10 00:00:00 -0800

Insolvency lawyers to deal with fallout from short-term measures

Fear of debt collection 'legalese' stops UK companies from increasing cash flow, report claims

Mon, 18 Jan 10 00:00:00 -0800

Fear of debt collection 'legalese' stops UK companies from increasing cash flow, report claims

SMEs to benefit from intellectual property dispute reformation

Mon, 18 Jan 10 00:00:00 -0800

SMEs to benefit from intellectual property dispute reformation

Dewsbury bathrooms company wound up

Fri, 15 Jan 10 00:00:00 -0800

Dewsbury bathrooms company wound up

Inquest underway into 'professional negligence' of German doctor

Fri, 15 Jan 10 00:00:00 -0800

Inquest underway into 'professional negligence' of German doctor

Thames Valley Police driver was professionally negligent, court rules

Fri, 15 Jan 10 00:00:00 -0800

Thames Valley Police driver was professionally negligent, court rules

Yorkshire digital media company to trading due to shareholder dispute

Fri, 15 Jan 10 00:00:00 -0800

Yorkshire digital media company to trading due to shareholder dispute

Debtors 'in dark' about repayment fees

Thu, 14 Jan 10 00:00:00 -0800

Debtors 'in dark' about repayment fees

Firms facing £500,000 data loss fines in fraud crackdown

Thu, 14 Jan 10 00:00:00 -0800

Firms facing £500,000 data loss fines in fraud crackdown

Muzak to emerge from bankruptcy protection

Thu, 14 Jan 10 00:00:00 -0800

Muzak to emerge from bankruptcy protection

Businesses given insolvency warning

Wed, 13 Jan 10 00:00:00 -0800

Businesses given insolvency warning

Court clerk admits £130,000 fraud

Wed, 13 Jan 10 00:00:00 -0800

Court clerk admits £130,000 fraud

Mandaric charged with cheating public revenue

Wed, 13 Jan 10 00:00:00 -0800

Mandaric charged with cheating public revenue

Airline hit by bankruptcy fears

Tue, 12 Jan 10 00:00:00 -0800

Airline hit by bankruptcy fears

Brits accused of carbon trading fraud

Tue, 12 Jan 10 00:00:00 -0800

Brits accused of carbon trading fraud

Cameron makes insolvency pledge

Tue, 12 Jan 10 00:00:00 -0800

Cameron makes insolvency pledge

Boiler room fraudsters jailed

Mon, 11 Jan 10 00:00:00 -0800

Boiler room fraudsters jailed

Man arrested over comedian fraud

Mon, 11 Jan 10 00:00:00 -0800

Man arrested over comedian fraud

White collar crime up by 76%

Mon, 11 Jan 10 00:00:00 -0800

White collar crime up by 76%

Dispute resolution in Premier League manager move?

Fri, 08 Jan 10 00:00:00 -0800

Dispute resolution in Premier League manager move?

Professional negligence claims for NI health trust

Fri, 08 Jan 10 00:00:00 -0800

Professional negligence claims for NI health trust

Upturn in litigation predicted for this year

Fri, 08 Jan 10 00:00:00 -0800

Upturn in litigation predicted for this year

Auditors uncover examples of fraud in Stoke

Thu, 07 Jan 10 00:00:00 -0800

Auditors uncover examples of fraud in Stoke

FSA takes legal action against iSOFT execs

Wed, 06 Jan 10 00:00:00 -0800

FSA takes legal action against iSOFT execs

Police seek church fraudster

Tue, 05 Jan 10 00:00:00 -0800

Police seek church fraudster

Six bailed over £50m mortgage fraud

Tue, 05 Jan 10 00:00:00 -0800

Six bailed over £50m mortgage fraud

Airline given government support

Mon, 04 Jan 10 00:00:00 -0800

Airline given government support

MPs claim privilege over fraud allegations

Mon, 04 Jan 10 00:00:00 -0800

MPs claim privilege over fraud allegations

Scotland set for bankruptcy surge

Mon, 04 Jan 10 00:00:00 -0800

Scotland set for bankruptcy surge

SNP calls for insolvency regulation

Thu, 31 Dec 09 00:00:00 -0800

SNP calls for insolvency regulation

Fight corporate fraud, former cop urges

Wed, 30 Dec 09 00:00:00 -0800

Fight corporate fraud, former cop urges

Cage facing fraud lawsuit

Tue, 29 Dec 09 00:00:00 -0800

Cage facing fraud lawsuit

Two jailed over credit card fraud

Thu, 24 Dec 09 00:00:00 -0800

Two jailed over credit card fraud

Brit accused of debit card fraud

Wed, 23 Dec 09 00:00:00 -0800

Brit accused of debit card fraud

Group jailed for expat fraud

Wed, 23 Dec 09 00:00:00 -0800

Group jailed for expat fraud

Galleon founder pleads not guilty to fraud

Tue, 22 Dec 09 00:00:00 -0800

Galleon founder pleads not guilty to fraud

Microsoft sued over Bing

Tue, 22 Dec 09 00:00:00 -0800

Microsoft sued over Bing

Six charged with £50m mortgage fraud

Tue, 22 Dec 09 00:00:00 -0800

Six charged with £50m mortgage fraud

Citadel files for Chapter 11

Mon, 21 Dec 09 00:00:00 -0800

Citadel files for Chapter 11

Twitter hacking 'political, not fraudulent'

Mon, 21 Dec 09 00:00:00 -0800

Twitter hacking 'political, not fraudulent'

Whitehall fraud costs taxpayer £12m

Mon, 21 Dec 09 00:00:00 -0800

Whitehall fraud costs taxpayer £12m

Ernst and Young settles fraud dispute

Fri, 18 Dec 09 00:00:00 -0800

Ernst and Young settles fraud dispute

Stanford set for 2011 trial

Fri, 18 Dec 09 00:00:00 -0800

Stanford set for 2011 trial

SFO to investigate Kaupthing

Thu, 17 Dec 09 00:00:00 -0800

SFO to investigate Kaupthing

Apple launches Nokia lawsuit

Wed, 16 Dec 09 00:00:00 -0800

Apple launches Nokia lawsuit

Insolvency firms benefit from recession

Wed, 16 Dec 09 00:00:00 -0800

Insolvency firms benefit from recession

EU hit by carbon fraud

Tue, 15 Dec 09 00:00:00 -0800

EU hit by carbon fraud

Football agent charged with fraud

Tue, 15 Dec 09 00:00:00 -0800

Football agent charged with fraud

Group guilty of eBay fraud

Tue, 15 Dec 09 00:00:00 -0800

Group guilty of eBay fraud

Pair guilty of £1m boiler room fraud

Mon, 14 Dec 09 00:00:00 -0800

Pair guilty of £1m boiler room fraud

Terra Firma sues Citigroup

Mon, 14 Dec 09 00:00:00 -0800

Terra Firma sues Citigroup

Citadel set for bankruptcy?

Fri, 11 Dec 09 00:00:00 -0800

Citadel set for bankruptcy?

Contractor sued over site death

Fri, 11 Dec 09 00:00:00 -0800

Contractor sued over site death

Former Nigerian governor in fraud allegation

Thu, 10 Dec 09 00:00:00 -0800

Former Nigerian governor in fraud allegation

Parents sue Maclaren

Thu, 10 Dec 09 00:00:00 -0800

Parents sue Maclaren

CIT eyes bankruptcy protection exit

Wed, 09 Dec 09 00:00:00 -0800

CIT eyes bankruptcy protection exit

Consumers warned about identity fraud crimes

Wed, 09 Dec 09 00:00:00 -0800

Consumers warned about identity fraud crimes

Nurse fined for qualification fraud

Wed, 09 Dec 09 00:00:00 -0800

Nurse fined for qualification fraud

Actor suing Wikipedia

Tue, 08 Dec 09 00:00:00 -0800

Actor suing Wikipedia

Tapui opts for jury trial

Tue, 08 Dec 09 00:00:00 -0800

Tapui opts for jury trial

Bankruptcy declared over unpaid court costs

Mon, 07 Dec 09 00:00:00 -0800

Bankruptcy declared over unpaid court costs

Black to launch fraud appeal

Mon, 07 Dec 09 00:00:00 -0800

Black to launch fraud appeal

Lord appears in court on fraud charge

Mon, 07 Dec 09 00:00:00 -0800

Lord appears in court on fraud charge

Identity fraud increases

Fri, 04 Dec 09 00:00:00 -0800

Identity fraud increases

Muzak Holdings nears bankruptcy exit

Fri, 04 Dec 09 00:00:00 -0800

Muzak Holdings nears bankruptcy exit

Police launch crackdown on online fraud crimes

Fri, 04 Dec 09 00:00:00 -0800

Police launch crackdown on online fraud crimes

Donations save restaurant from bankruptcy

Thu, 03 Dec 09 00:00:00 -0800

Donations save restaurant from bankruptcy

Net making insurance fraud easier?

Thu, 03 Dec 09 00:00:00 -0800

Net making insurance fraud easier?

Retailer announces new franchise

Thu, 03 Dec 09 00:00:00 -0800

Retailer announces new franchise

Arrests made in mortgage fraud probe

Wed, 02 Dec 09 00:00:00 -0800

Arrests made in mortgage fraud probe

Consumers warned of pickpocket' fraud crimes

Wed, 02 Dec 09 00:00:00 -0800

Consumers warned of pickpocket' fraud crimes

Gervais hit by £200,000 fraud crimes

Wed, 02 Dec 09 00:00:00 -0800

Gervais hit by £200,000 fraud crimes

Company heads 'need to take active role against corporate fraud'

Tue, 01 Dec 09 00:00:00 -0800

Company heads 'need to take active role against corporate fraud'

New Year could see 'insolvency bloodbath' on the high street

Tue, 01 Dec 09 00:00:00 -0800

New Year could see 'insolvency bloodbath' on the high street

Baroness Scotland's cleaner charged with fraud

Mon, 30 Nov 09 00:00:00 -0800

Baroness Scotland's cleaner charged with fraud

Pensioner jailed for refusing to repay fraud earnings

Mon, 30 Nov 09 00:00:00 -0800

Pensioner jailed for refusing to repay fraud earnings

Bankrupt Read to sell records next week

Fri, 27 Nov 09 00:00:00 -0800

Bankrupt Read to sell records next week

Borders goes into administration

Fri, 27 Nov 09 00:00:00 -0800

Borders goes into administration

EU calls for airline insolvency protection

Thu, 26 Nov 09 00:00:00 -0800

EU calls for airline insolvency protection

Magistrate jailed after benefit fraud

Thu, 26 Nov 09 00:00:00 -0800

Magistrate jailed after benefit fraud

Firms address data security

Wed, 25 Nov 09 00:00:00 -0800

Firms address data security

Former policeman and account manager jailed for fraud

Wed, 25 Nov 09 00:00:00 -0800

Former policeman and account manager jailed for fraud

Liquidations hit UK workers

Wed, 25 Nov 09 00:00:00 -0800

Liquidations hit UK workers

Aziz sues ITV for £5m

Tue, 24 Nov 09 00:00:00 -0800

Aziz sues ITV for £5m

Black's Leisure agrees CVA

Tue, 24 Nov 09 00:00:00 -0800

Black's Leisure agrees CVA

Figures show UK business boost

Tue, 24 Nov 09 00:00:00 -0800

Figures show UK business boost

Fraudsters target social media

Mon, 23 Nov 09 00:00:00 -0800

Fraudsters target social media

Madeleine McCann investigator wanted for fraud

Mon, 23 Nov 09 00:00:00 -0800

Madeleine McCann investigator wanted for fraud

Pair arrested over internet fraud

Fri, 20 Nov 09 00:00:00 -0800

Pair arrested over internet fraud

Penn Traffic files for bankruptcy protection

Fri, 20 Nov 09 00:00:00 -0800

Penn Traffic files for bankruptcy protection

PwC study shows economic crime risk

Fri, 20 Nov 09 00:00:00 -0800

PwC study shows economic crime risk

DeCode files for bankruptcy

Thu, 19 Nov 09 00:00:00 -0800

DeCode files for bankruptcy

Staff pose business security risk

Thu, 19 Nov 09 00:00:00 -0800

Staff pose business security risk

Former stockbroker fined for "market abuse"

Wed, 18 Nov 09 00:00:00 -0800

Former stockbroker fined for "market abuse"

Bankruptcy process 'should be speeded up'

Tue, 17 Nov 09 00:00:00 -0800

Bankruptcy process 'should be speeded up'

SFO investigating investment fund

Tue, 17 Nov 09 00:00:00 -0800

SFO investigating investment fund

City banker fined over professional negligence

Mon, 16 Nov 09 00:00:00 -0800

City banker fined over professional negligence

OFT launches insolvency study

Mon, 16 Nov 09 00:00:00 -0800

OFT launches insolvency study

Govt proposes online bankruptcies

Fri, 13 Nov 09 00:00:00 -0800

Govt proposes online bankruptcies

SFO launches hedge fund probe

Fri, 13 Nov 09 00:00:00 -0800

SFO launches hedge fund probe

Anderson denies bankruptcy rumours

Thu, 12 Nov 09 00:00:00 -0800

Anderson denies bankruptcy rumours

Eight charged with $9m fraud

Thu, 12 Nov 09 00:00:00 -0800

Eight charged with $9m fraud

Tom Wise jailed over expenses fraud

Thu, 12 Nov 09 00:00:00 -0800

Tom Wise jailed over expenses fraud

Ambac 'could file for bankruptcy'

Wed, 11 Nov 09 00:00:00 -0800

Ambac 'could file for bankruptcy'

Hedge fund managers cleared of fraud

Wed, 11 Nov 09 00:00:00 -0800

Hedge fund managers cleared of fraud

Vaughan disqualified over alleged fraud

Wed, 11 Nov 09 00:00:00 -0800

Vaughan disqualified over alleged fraud

Advanta files for bankruptcy protection

Tue, 10 Nov 09 00:00:00 -0800

Advanta files for bankruptcy protection

Young renters targeted by fraudsters

Tue, 10 Nov 09 00:00:00 -0800

Young renters targeted by fraudsters

Jobseekers targeted by fraud crimes

Mon, 09 Nov 09 00:00:00 -0800

Jobseekers targeted by fraud crimes

Personal insolvencies rise

Mon, 09 Nov 09 00:00:00 -0800

Personal insolvencies rise

Security systems 'like spaghetti junction'

Mon, 09 Nov 09 00:00:00 -0800

Security systems 'like spaghetti junction'

Findlay avoids jail for fraud

Fri, 06 Nov 09 00:00:00 -0800

Findlay avoids jail for fraud

Insolvencies 'set to rise'

Fri, 06 Nov 09 00:00:00 -0800

Insolvencies 'set to rise'

UBS given £8m fine

Fri, 06 Nov 09 00:00:00 -0800

UBS given £8m fine

Malware fraudsters 'more creative'

Thu, 05 Nov 09 00:00:00 -0800

Malware fraudsters 'more creative'

MEP makes fraud confession

Thu, 05 Nov 09 00:00:00 -0800

MEP makes fraud confession

Online bank fraud 'has evolved'

Thu, 05 Nov 09 00:00:00 -0800

Online bank fraud 'has evolved'

Consultancy franchise interest grows

Wed, 04 Nov 09 00:00:00 -0800

Consultancy franchise interest grows

Joe Swash declared bankrupt

Wed, 04 Nov 09 00:00:00 -0800

Joe Swash declared bankrupt

SFO contacts Vodafone over telecoms deal

Wed, 04 Nov 09 00:00:00 -0800

SFO contacts Vodafone over telecoms deal

Agent jailed for defrauding Queen's composer

Tue, 03 Nov 09 00:00:00 -0800

Agent jailed for defrauding Queen's composer

Bankers charged with fraud

Tue, 03 Nov 09 00:00:00 -0800

Bankers charged with fraud

Criminals 'use events to carry out fraud crimes'

Mon, 02 Nov 09 00:00:00 -0800

Criminals 'use events to carry out fraud crimes'

Madoff accountant to plead guilty to fraud

Mon, 02 Nov 09 00:00:00 -0800

Madoff accountant to plead guilty to fraud

US lender files for Chapter 11

Mon, 02 Nov 09 00:00:00 -0800

US lender files for Chapter 11

Franchise Roadshow moves to Milton Keynes

Fri, 30 Oct 09 00:00:00 -0700

Franchise Roadshow moves to Milton Keynes

Hedge fund founder under fraud investigation

Fri, 30 Oct 09 00:00:00 -0700

Hedge fund founder under fraud investigation

First Quench set for administration?

Thu, 29 Oct 09 00:00:00 -0700

First Quench set for administration?

Amec hit with SFO fine

Wed, 28 Oct 09 00:00:00 -0700

Amec hit with SFO fine

Scots 'concerned about fraud crimes'

Wed, 28 Oct 09 00:00:00 -0700

Scots 'concerned about fraud crimes'

Barnes moves out of bankruptcy

Tue, 27 Oct 09 00:00:00 -0700

Barnes moves out of bankruptcy

Expert gives web hack warning

Tue, 27 Oct 09 00:00:00 -0700

Expert gives web hack warning

Guardian jobs website hacked

Mon, 26 Oct 09 00:00:00 -0700

Guardian jobs website hacked

Nokia sues Apple over iPhone infringement

Mon, 26 Oct 09 00:00:00 -0700

Nokia sues Apple over iPhone infringement

Manufacturing administrations rise

Fri, 23 Oct 09 00:00:00 -0700

Manufacturing administrations rise

SFO launches Levene investigation

Fri, 23 Oct 09 00:00:00 -0700

SFO launches Levene investigation

'Crash for cash' fraudster sentenced

Thu, 22 Oct 09 00:00:00 -0700

'Crash for cash' fraudster sentenced

Former England star declared bankrupt

Thu, 22 Oct 09 00:00:00 -0700

Former England star declared bankrupt

Lawyer convicted of £7.4 million fraud

Wed, 21 Oct 09 00:00:00 -0700

Lawyer convicted of £7.4 million fraud

Talking to family 'key for franchise agreements'

Wed, 21 Oct 09 00:00:00 -0700

Talking to family 'key for franchise agreements'

Criminals could escape trial under new rules The Telegraph

Tue, 20 Oct 09 00:00:00 -0700

Criminals could escape trial under new rules The Telegraph

DSB declared bankrupt

Tue, 20 Oct 09 00:00:00 -0700

DSB declared bankrupt

New rules will let criminals off hook The Telegraph

Tue, 20 Oct 09 00:00:00 -0700

New rules will let criminals off hook The Telegraph

Scottish bank manager jailed for fraud and embezzlement

Tue, 20 Oct 09 00:00:00 -0700

Scottish bank manager jailed for fraud and embezzlement

Levene clients contact insolvency experts

Mon, 19 Oct 09 00:00:00 -0700

Levene clients contact insolvency experts

MoD sued over fun-day incident

Mon, 19 Oct 09 00:00:00 -0700

MoD sued over fun-day incident

Call centres 'putting consumers at risk of fraud'

Fri, 16 Oct 09 00:00:00 -0700

Call centres 'putting consumers at risk of fraud'

Carly Simon sues Starbucks

Fri, 16 Oct 09 00:00:00 -0700

Carly Simon sues Starbucks

'Vigilance needed' to avoid identity fraud crimes

Thu, 15 Oct 09 00:00:00 -0700

'Vigilance needed' to avoid identity fraud crimes

Capmark Financial 'to enter bankruptcy protection'

Thu, 15 Oct 09 00:00:00 -0700

Capmark Financial 'to enter bankruptcy protection'

Former Leeds director files for bankruptcy

Wed, 14 Oct 09 00:00:00 -0700

Former Leeds director files for bankruptcy

Fraudster foiled through Facebook

Wed, 14 Oct 09 00:00:00 -0700

Fraudster foiled through Facebook

Sigurdur Einarsson in fraud probe

Tue, 13 Oct 09 00:00:00 -0700

Sigurdur Einarsson in fraud probe

Winkworth franchise set for flotation

Tue, 13 Oct 09 00:00:00 -0700

Winkworth franchise set for flotation

Consumers must 'change passwords' to avoid fraud crimes

Mon, 12 Oct 09 00:00:00 -0700

Consumers must 'change passwords' to avoid fraud crimes

Firms 'not taking steps to prevent identity fraud crimes'

Mon, 12 Oct 09 00:00:00 -0700

Firms 'not taking steps to prevent identity fraud crimes'

Lewisham Council sued for unfair dismissal

Mon, 12 Oct 09 00:00:00 -0700

Lewisham Council sued for unfair dismissal

Attirance searches for franchisees

Fri, 09 Oct 09 00:00:00 -0700

Attirance searches for franchisees

Seymour Pierce fined over employee fraud crimes

Fri, 09 Oct 09 00:00:00 -0700

Seymour Pierce fined over employee fraud crimes

Six charged in relation to ticket fraud

Fri, 09 Oct 09 00:00:00 -0700

Six charged in relation to ticket fraud

Council criticised over bankruptcy proceedings

Thu, 08 Oct 09 00:00:00 -0700

Council criticised over bankruptcy proceedings

Identity fraud crimes rise during recession

Thu, 08 Oct 09 00:00:00 -0700

Identity fraud crimes rise during recession

Secret Millionaire to avoid bankruptcy?

Thu, 08 Oct 09 00:00:00 -0700

Secret Millionaire to avoid bankruptcy?

Clement given suspended sentence for fraud

Wed, 07 Oct 09 00:00:00 -0700

Clement given suspended sentence for fraud

Fraudsters 'have it pretty easy'

Wed, 07 Oct 09 00:00:00 -0700

Fraudsters 'have it pretty easy'

UK card fraud drops

Wed, 07 Oct 09 00:00:00 -0700

UK card fraud drops

Fraud plans 'dead in the water'

Tue, 06 Oct 09 00:00:00 -0700

Fraud plans 'dead in the water'

Gala Coral in debt restructuring talks

Tue, 06 Oct 09 00:00:00 -0700

Gala Coral in debt restructuring talks

Madoff relatives sued

Tue, 06 Oct 09 00:00:00 -0700

Madoff relatives sued

Facebook sued over threat allegation

Mon, 05 Oct 09 00:00:00 -0700

Facebook sued over threat allegation

IT expert given suspended sentence for rail ticket fraud

Mon, 05 Oct 09 00:00:00 -0700

IT expert given suspended sentence for rail ticket fraud

Billionaire charged with fraud

Fri, 02 Oct 09 00:00:00 -0700

Billionaire charged with fraud

Cadbury board sued by shareholder

Fri, 02 Oct 09 00:00:00 -0700

Cadbury board sued by shareholder

Frontier Airlines exits bankruptcy protection

Fri, 02 Oct 09 00:00:00 -0700

Frontier Airlines exits bankruptcy protection

BAE Systems to face charges after SFO probe?

Thu, 01 Oct 09 00:00:00 -0700

BAE Systems to face charges after SFO probe?

Blacks reveals job cuts and store closures

Thu, 01 Oct 09 00:00:00 -0700

Blacks reveals job cuts and store closures

Jolt Co files for bankruptcy protection

Thu, 01 Oct 09 00:00:00 -0700

Jolt Co files for bankruptcy protection

EU reveals fraud crime plans

Wed, 30 Sep 09 00:00:00 -0700

EU reveals fraud crime plans

Mike Read selling records after bankruptcy

Wed, 30 Sep 09 00:00:00 -0700

Mike Read selling records after bankruptcy

Former Enron Broadband executive jailed

Tue, 29 Sep 09 00:00:00 -0700

Former Enron Broadband executive jailed

Jessops saved from insolvency by restructuring agreement

Tue, 29 Sep 09 00:00:00 -0700

Jessops saved from insolvency by restructuring agreement

Mabey and Johnson fined over corruption

Mon, 28 Sep 09 00:00:00 -0700

Mabey and Johnson fined over corruption

Men arrested for suspected fraud

Mon, 28 Sep 09 00:00:00 -0700

Men arrested for suspected fraud

Newcastle United 'could face administration'

Fri, 25 Sep 09 00:00:00 -0700

Newcastle United 'could face administration'

SFO probe into JJB focuses on 'individuals, not companies'

Fri, 25 Sep 09 00:00:00 -0700

SFO probe into JJB focuses on 'individuals, not companies'

KEM World Franchise Exhibition revealed

Thu, 24 Sep 09 00:00:00 -0700

KEM World Franchise Exhibition revealed

Man admits counterfeiting fraud crimes

Thu, 24 Sep 09 00:00:00 -0700

Man admits counterfeiting fraud crimes

MD set for fraud crimes court appearance

Wed, 23 Sep 09 00:00:00 -0700

MD set for fraud crimes court appearance

UK insolvencies fall

Wed, 23 Sep 09 00:00:00 -0700

UK insolvencies fall

Bobo Balde declared 'technically bankrupt'

Tue, 22 Sep 09 00:00:00 -0700

Bobo Balde declared 'technically bankrupt'

Marketing 'can help those with franchise agreements'

Tue, 22 Sep 09 00:00:00 -0700

Marketing 'can help those with franchise agreements'

GGF facing bankruptcy?

Mon, 21 Sep 09 00:00:00 -0700

GGF facing bankruptcy?

Pair jailed for tax credit fraud crimes

Mon, 21 Sep 09 00:00:00 -0700

Pair jailed for tax credit fraud crimes

Five arrested over suspected fraud crimes

Fri, 18 Sep 09 00:00:00 -0700

Five arrested over suspected fraud crimes

One in eight Brits hit by identity fraud crimes

Fri, 18 Sep 09 00:00:00 -0700

One in eight Brits hit by identity fraud crimes

Former nurse jailed for deception fraud crime

Thu, 17 Sep 09 00:00:00 -0700

Former nurse jailed for deception fraud crime

In The Box set for Insolvency Service shutdown

Thu, 17 Sep 09 00:00:00 -0700

In The Box set for Insolvency Service shutdown

Former KPMG director guilty of expenses fraud crime

Wed, 16 Sep 09 00:00:00 -0700

Former KPMG director guilty of expenses fraud crime

PMP goes into administration

Wed, 16 Sep 09 00:00:00 -0700

PMP goes into administration

Fraud crimes 'cost councils £90m'

Tue, 15 Sep 09 00:00:00 -0700

Fraud crimes 'cost councils £90m'

MOT fraud crime couple ordered to pay £1.5m

Tue, 15 Sep 09 00:00:00 -0700

MOT fraud crime couple ordered to pay £1.5m

British Gas workers suspended over bill tampering

Mon, 14 Sep 09 00:00:00 -0700

British Gas workers suspended over bill tampering

Conservative peer fraud crime investigation underway

Mon, 14 Sep 09 00:00:00 -0700

Conservative peer fraud crime investigation underway

MG Rover executives 'earned nearly £42m'

Fri, 11 Sep 09 00:00:00 -0700

MG Rover executives 'earned nearly £42m'

SEC 'regrets' failing to detect Madoff fraud crimes

Fri, 11 Sep 09 00:00:00 -0700

SEC 'regrets' failing to detect Madoff fraud crimes

SFO launches probe into JJB and Sports Direct International

Fri, 11 Sep 09 00:00:00 -0700

SFO launches probe into JJB and Sports Direct International

Arrests made in fraud crimes probe

Thu, 10 Sep 09 00:00:00 -0700

Arrests made in fraud crimes probe

Van der Moolen Holding files for bankruptcy

Thu, 10 Sep 09 00:00:00 -0700

Van der Moolen Holding files for bankruptcy

Dresdner employees to sue over bonuses

Wed, 09 Sep 09 00:00:00 -0700

Dresdner employees to sue over bonuses

Livingston to accept insolvency rule punishment

Wed, 09 Sep 09 00:00:00 -0700

Livingston to accept insolvency rule punishment

Millionaire businessman's fraud crimes trial to start next week

Wed, 09 Sep 09 00:00:00 -0700

Millionaire businessman's fraud crimes trial to start next week

Accountant jailed for fraud crimes

Tue, 08 Sep 09 00:00:00 -0700

Accountant jailed for fraud crimes

Shildon 'fraud crimes hotspot'

Tue, 08 Sep 09 00:00:00 -0700

Shildon 'fraud crimes hotspot'

Boris' former deputy charged with fraud crimes

Mon, 07 Sep 09 00:00:00 -0700

Boris' former deputy charged with fraud crimes

Franchise agreements 'can be recession proof'

Mon, 07 Sep 09 00:00:00 -0700

Franchise agreements 'can be recession proof'

MG Rover report set for release

Mon, 07 Sep 09 00:00:00 -0700

MG Rover report set for release

Car industry fraud crimes 'decreasing'

Fri, 04 Sep 09 00:00:00 -0700

Car industry fraud crimes 'decreasing'

Police give boiler room fraud crimes warning

Fri, 04 Sep 09 00:00:00 -0700

Police give boiler room fraud crimes warning

Secret Millionaire declared bankrupt

Fri, 04 Sep 09 00:00:00 -0700

Secret Millionaire declared bankrupt

SEC 'mishandled' Madoff fraud crime investigations

Thu, 03 Sep 09 00:00:00 -0700

SEC 'mishandled' Madoff fraud crime investigations

Stanford sued by casino

Thu, 03 Sep 09 00:00:00 -0700

Stanford sued by casino

Conservatives 'to overhaul fraud crimes investigations'

Wed, 02 Sep 09 00:00:00 -0700

Conservatives 'to overhaul fraud crimes investigations'

More travel bankruptcies 'likely'

Wed, 02 Sep 09 00:00:00 -0700

More travel bankruptcies 'likely'

Safeclean signs up five new franchisees

Wed, 02 Sep 09 00:00:00 -0700

Safeclean signs up five new franchisees

Firms set for Lehman Bros claims

Tue, 01 Sep 09 00:00:00 -0700

Firms set for Lehman Bros claims

Former Israeli prime minister faces fraud crimes allegations

Tue, 01 Sep 09 00:00:00 -0700

Former Israeli prime minister faces fraud crimes allegations

SkyEurope enters bankruptcy

Tue, 01 Sep 09 00:00:00 -0700

SkyEurope enters bankruptcy

Legitimacy 'key to online franchise agreements'

Fri, 28 Aug 09 00:00:00 -0700

Legitimacy 'key to online franchise agreements'

Workplace fraud crimes 'increase'

Fri, 28 Aug 09 00:00:00 -0700

Workplace fraud crimes 'increase'

Katona 'remains in bankruptcy'

Thu, 27 Aug 09 00:00:00 -0700

Katona 'remains in bankruptcy'

Online banking open to fraud crimes?

Thu, 27 Aug 09 00:00:00 -0700

Online banking open to fraud crimes?

Birmingham to host franchise agreements' event

Wed, 26 Aug 09 00:00:00 -0700

Birmingham to host franchise agreements' event

Businessman charged with fraud crime

Wed, 26 Aug 09 00:00:00 -0700

Businessman charged with fraud crime

Director admits KMPG fraud crimes

Wed, 26 Aug 09 00:00:00 -0700

Director admits KMPG fraud crimes

Lottery winner speaks at fraud crimes trial

Tue, 25 Aug 09 00:00:00 -0700

Lottery winner speaks at fraud crimes trial

Publisher files for bankruptcy protection

Tue, 25 Aug 09 00:00:00 -0700

Publisher files for bankruptcy protection

Focus set for CVA

Mon, 24 Aug 09 00:00:00 -0700

Focus set for CVA

Lottery winner facing bankruptcy?

Mon, 24 Aug 09 00:00:00 -0700

Lottery winner facing bankruptcy?

Terminator producers file for bankruptcy protection

Mon, 24 Aug 09 00:00:00 -0700

Terminator producers file for bankruptcy protection

Should I blow the whistle? Financial Times

Sat, 22 Aug 09 00:00:00 -0700

Should I blow the whistle? Financial Times

Chelsea building society reveals fraud crimes

Fri, 21 Aug 09 00:00:00 -0700

Chelsea building society reveals fraud crimes

Franchise businesses less hit by downturn?

Fri, 21 Aug 09 00:00:00 -0700

Franchise businesses less hit by downturn?

Reader's Digest prepares for bankruptcy protection

Fri, 21 Aug 09 00:00:00 -0700

Reader's Digest prepares for bankruptcy protection

Secret Millionaire 'could face bankruptcy'

Fri, 21 Aug 09 00:00:00 -0700

Secret Millionaire 'could face bankruptcy'

Bally Total Fitness Holding Corp cleared to emerge from Chapter 11 bankruptcy

Thu, 20 Aug 09 00:00:00 -0700

Bally Total Fitness Holding Corp cleared to emerge from Chapter 11 bankruptcy

Seven arrested for alleged carbon credit fraud crimes

Thu, 20 Aug 09 00:00:00 -0700

Seven arrested for alleged carbon credit fraud crimes

After microchips and mobiles, VAT fraudsters turn to carbon credits Times Online (Law Central)

Wed, 19 Aug 09 00:00:00 -0700

After microchips and mobiles, VAT fraudsters turn to carbon credits Times Online (Law Central)

Dominic Keane on trial for £2.3 million fraud crime

Wed, 19 Aug 09 00:00:00 -0700

Dominic Keane on trial for £2.3 million fraud crime

Irish businessman's white collar crime charges dropped

Wed, 19 Aug 09 00:00:00 -0700

Irish businessman's white collar crime charges dropped

Eric Butler found guilty of fraud crimes

Tue, 18 Aug 09 00:00:00 -0700

Eric Butler found guilty of fraud crimes

Actor Morrissey has '£2.5m debts'

Mon, 17 Aug 09 00:00:00 -0700

Actor Morrissey has '£2.5m debts'

Bank reveals fraud crime figures

Mon, 17 Aug 09 00:00:00 -0700

Bank reveals fraud crime figures

Former credit chief declared bankrupt

Mon, 17 Aug 09 00:00:00 -0700

Former credit chief declared bankrupt

Downturn caused 'personal nightmare' for Ramsay

Fri, 14 Aug 09 00:00:00 -0700

Downturn caused 'personal nightmare' for Ramsay

Escada files for bankruptcy

Fri, 14 Aug 09 00:00:00 -0700

Escada files for bankruptcy

SFO to discuss Iceland banking collapse

Fri, 14 Aug 09 00:00:00 -0700

SFO to discuss Iceland banking collapse

Businessman jailed for fraud crimes

Thu, 13 Aug 09 00:00:00 -0700

Businessman jailed for fraud crimes

Franchises 'safer way of starting business during recession'

Thu, 13 Aug 09 00:00:00 -0700

Franchises 'safer way of starting business during recession'

DiPascali pleased guilty to fraud crimes

Wed, 12 Aug 09 00:00:00 -0700

DiPascali pleased guilty to fraud crimes

Rail worker found guilty of fraud crimes

Wed, 12 Aug 09 00:00:00 -0700

Rail worker found guilty of fraud crimes

SFO makes MG Rover decision

Wed, 12 Aug 09 00:00:00 -0700

SFO makes MG Rover decision

Business in some countries 'impossible without corruption'

Tue, 11 Aug 09 00:00:00 -0700

Business in some countries 'impossible without corruption'

Nortel 'stabilises while under bankruptcy protection'

Tue, 11 Aug 09 00:00:00 -0700

Nortel 'stabilises while under bankruptcy protection'

Former Madoff finance chief charged

Mon, 10 Aug 09 00:00:00 -0700

Former Madoff finance chief charged

Personal insolvencies 'rise'

Mon, 10 Aug 09 00:00:00 -0700

Personal insolvencies 'rise'

SFO set for MG Rover decision

Mon, 10 Aug 09 00:00:00 -0700

SFO set for MG Rover decision

License to print money Drapers

Sat, 08 Aug 09 00:00:00 -0700

License to print money Drapers

Co-operative cuts fraud crimes

Fri, 07 Aug 09 00:00:00 -0700

Co-operative cuts fraud crimes

Fake chef jailed for fraud crimes

Fri, 07 Aug 09 00:00:00 -0700

Fake chef jailed for fraud crimes

Jeweller files for bankruptcy protection

Thu, 06 Aug 09 00:00:00 -0700

Jeweller files for bankruptcy protection

Media insolvencies rise

Thu, 06 Aug 09 00:00:00 -0700

Media insolvencies rise

Two executed over fraud crimes

Thu, 06 Aug 09 00:00:00 -0700

Two executed over fraud crimes

Bank profits 'could help franchises'

Wed, 05 Aug 09 00:00:00 -0700

Bank profits 'could help franchises'

Firm looks for franchise owners

Wed, 05 Aug 09 00:00:00 -0700

Firm looks for franchise owners

Police workers appear in court on fraud crimes charge

Wed, 05 Aug 09 00:00:00 -0700

Police workers appear in court on fraud crimes charge

'Lack of faith' means crime figures may not be accurate

Tue, 04 Aug 09 00:00:00 -0700

'Lack of faith' means crime figures may not be accurate

Figures show spike in identity fraud crimes

Tue, 04 Aug 09 00:00:00 -0700

Figures show spike in identity fraud crimes

Govt takes VAT action to prevent fraud crimes

Tue, 04 Aug 09 00:00:00 -0700

Govt takes VAT action to prevent fraud crimes

Brazil fraud case girls released on bail

Mon, 03 Aug 09 00:00:00 -0700

Brazil fraud case girls released on bail

Fast-track bankruptcy cases 'slower than expected'

Mon, 03 Aug 09 00:00:00 -0700

Fast-track bankruptcy cases 'slower than expected'

Former royal officer jailed

Fri, 31 Jul 09 00:00:00 -0700

Former royal officer jailed

New franchise agreement opportunity revealed

Fri, 31 Jul 09 00:00:00 -0700

New franchise agreement opportunity revealed

Football club 'set for insolvency regulation talks'

Thu, 30 Jul 09 00:00:00 -0700

Football club 'set for insolvency regulation talks'

Recycling group shut down by High Court

Thu, 30 Jul 09 00:00:00 -0700

Recycling group shut down by High Court

Franchise agreements 'can help women break into business'

Wed, 29 Jul 09 00:00:00 -0700

Franchise agreements 'can help women break into business'

Madoff discusses fraud crimes with victim's lawyer

Wed, 29 Jul 09 00:00:00 -0700

Madoff discusses fraud crimes with victim's lawyer

OFT report 'reveals fraud crimes'

Tue, 28 Jul 09 00:00:00 -0700

OFT report 'reveals fraud crimes'

Travel firm insolvencies 'fall'

Tue, 28 Jul 09 00:00:00 -0700

Travel firm insolvencies 'fall'

Police officer charged with alleged fraud crimes

Mon, 27 Jul 09 00:00:00 -0700

Police officer charged with alleged fraud crimes

Soap star 'issued bankruptcy orders'

Mon, 27 Jul 09 00:00:00 -0700

Soap star 'issued bankruptcy orders'

Bank fined over fraud crimes concern

Fri, 24 Jul 09 00:00:00 -0700

Bank fined over fraud crimes concern

Marketing 'key' for franchise agreements

Fri, 24 Jul 09 00:00:00 -0700

Marketing 'key' for franchise agreements

Actor files for bankruptcy protection

Thu, 23 Jul 09 00:00:00 -0700

Actor files for bankruptcy protection

Hospital set for franchise agreement

Thu, 23 Jul 09 00:00:00 -0700

Hospital set for franchise agreement

Former football directors jailed over fraud crimes

Wed, 22 Jul 09 00:00:00 -0700

Former football directors jailed over fraud crimes

Pietersen targeted by fraud crimes

Wed, 22 Jul 09 00:00:00 -0700

Pietersen targeted by fraud crimes

Expert gives tips on franchise agreements

Tue, 21 Jul 09 00:00:00 -0700

Expert gives tips on franchise agreements

Fraud crimes 'reach 21-year high'

Tue, 21 Jul 09 00:00:00 -0700

Fraud crimes 'reach 21-year high'

MOD pay system 'open to fraud crimes'

Tue, 21 Jul 09 00:00:00 -0700

MOD pay system 'open to fraud crimes'

CIT Group 'set for bondholder deal'

Mon, 20 Jul 09 00:00:00 -0700

CIT Group 'set for bondholder deal'

Larisa Epifanova joins Cubism Law as the new Accounts Clerk

Mon, 20 Jul 09 00:00:00 -0700

Larisa Epifanova joins Cubism Law as the new Accounts Clerk

Pop and sport stars stung by fraud crimes

Mon, 20 Jul 09 00:00:00 -0700

Pop and sport stars stung by fraud crimes

Fraud crimes by directors 'up 313%'

Fri, 17 Jul 09 00:00:00 -0700

Fraud crimes by directors 'up 313%'

Secret Millionaire facing debts

Fri, 17 Jul 09 00:00:00 -0700

Secret Millionaire facing debts

Franchise agreements offer 'proven business systems'

Thu, 16 Jul 09 00:00:00 -0700

Franchise agreements offer 'proven business systems'

SFO 'very interested' in fraud crimes information

Thu, 16 Jul 09 00:00:00 -0700

SFO 'very interested' in fraud crimes information

HMRC to review debt collection?

Wed, 15 Jul 09 00:00:00 -0700

HMRC to review debt collection?

MW Pension set for legal action against HMRC?

Wed, 15 Jul 09 00:00:00 -0700

MW Pension set for legal action against HMRC?

Firm sets up franchise fund

Tue, 14 Jul 09 00:00:00 -0700

Firm sets up franchise fund

Rosetta Stone launches legal action against Google

Tue, 14 Jul 09 00:00:00 -0700

Rosetta Stone launches legal action against Google

Clare Riches joins Cubism Law as a Paralegal

Mon, 13 Jul 09 00:00:00 -0700

Clare Riches joins Cubism Law as a Paralegal

Power.com in legal action against Facebook

Mon, 13 Jul 09 00:00:00 -0700

Power.com in legal action against Facebook

Woman jailed for fraud

Mon, 13 Jul 09 00:00:00 -0700

Woman jailed for fraud

SFO sets precedent with M&J prosecution Daily Telegraph

Sat, 11 Jul 09 00:00:00 -0700

SFO sets precedent with M&J prosecution Daily Telegraph

Madoff 'will not appeal' over sentence

Fri, 10 Jul 09 00:00:00 -0700

Madoff 'will not appeal' over sentence

Six charged with 'boiler room' scheme

Fri, 10 Jul 09 00:00:00 -0700

Six charged with 'boiler room' scheme

Aberdeen FC suing over Sir Elton gig

Thu, 09 Jul 09 00:00:00 -0700

Aberdeen FC suing over Sir Elton gig

Writer gives franchise agreement tips

Thu, 09 Jul 09 00:00:00 -0700

Writer gives franchise agreement tips

Fraud crimes punishments 'come at opportune time'

Wed, 08 Jul 09 00:00:00 -0700

Fraud crimes punishments 'come at opportune time'

Law Society 'concerned' at tribunal news

Wed, 08 Jul 09 00:00:00 -0700

Law Society 'concerned' at tribunal news

Franchise agreements 'can start business empire'

Tue, 07 Jul 09 00:00:00 -0700

Franchise agreements 'can start business empire'

Franchisees should 'not mess with system'

Tue, 07 Jul 09 00:00:00 -0700

Franchisees should 'not mess with system'

Gordon Peilow joins Cubism Law as a Consultant

Tue, 07 Jul 09 00:00:00 -0700

Gordon Peilow joins Cubism Law as a Consultant

Approval given for GM bankruptcy plan

Mon, 06 Jul 09 00:00:00 -0700

Approval given for GM bankruptcy plan

Pensioner bankruptcy 'up by 164%'

Mon, 06 Jul 09 00:00:00 -0700

Pensioner bankruptcy 'up by 164%'

SFO set to probe MG Rover collapse

Mon, 06 Jul 09 00:00:00 -0700

SFO set to probe MG Rover collapse

Medici's Kohn Claims No Personal Payments from Madoff Bloomberg

Fri, 03 Jul 09 00:00:00 -0700

Medici's Kohn Claims No Personal Payments from Madoff Bloomberg

New Rules for MPs Lexis Nexis Butterworth´s

Fri, 03 Jul 09 00:00:00 -0700

New Rules for MPs Lexis Nexis Butterworth´s

Police arrest fraud crimes suspects

Fri, 03 Jul 09 00:00:00 -0700

Police arrest fraud crimes suspects

Ramsay 'used own cash to avoid administration'

Fri, 03 Jul 09 00:00:00 -0700

Ramsay 'used own cash to avoid administration'

SFO launches fraud crimes probe

Fri, 03 Jul 09 00:00:00 -0700

SFO launches fraud crimes probe

Fraud City Lexis Nexis Butterworth's

Thu, 02 Jul 09 00:00:00 -0700

Fraud City Lexis Nexis Butterworth's

Fraud crimes 'reach £960m'

Thu, 02 Jul 09 00:00:00 -0700

Fraud crimes 'reach £960m'

Pharma firm files lawsuit

Thu, 02 Jul 09 00:00:00 -0700

Pharma firm files lawsuit

Executives 'opting for franchise agreements'

Wed, 01 Jul 09 00:00:00 -0700

Executives 'opting for franchise agreements'

Midway in intellectual property case

Wed, 01 Jul 09 00:00:00 -0700

Midway in intellectual property case

Rachel Lavery qualifies as a Solicitor

Wed, 01 Jul 09 00:00:00 -0700

Rachel Lavery qualifies as a Solicitor

Stanford's funds frozen

Wed, 01 Jul 09 00:00:00 -0700

Stanford's funds frozen

125-year fraud crimes sentence for Madoff

Tue, 30 Jun 09 00:00:00 -0700

125-year fraud crimes sentence for Madoff

FirstGroup plans East Coast rail franchise raid

Tue, 30 Jun 09 00:00:00 -0700

FirstGroup plans East Coast rail franchise raid

Madoff set for fraud crimes sentence

Mon, 29 Jun 09 00:00:00 -0700

Madoff set for fraud crimes sentence

Motor franchise agreements available

Mon, 29 Jun 09 00:00:00 -0700

Motor franchise agreements available

Woman celebrates franchise success

Mon, 29 Jun 09 00:00:00 -0700

Woman celebrates franchise success

Debt collection suit filed against Neil Morrissey

Fri, 26 Jun 09 00:00:00 -0700

Debt collection suit filed against Neil Morrissey

Firm releases new measures to prevent fraud crime

Fri, 26 Jun 09 00:00:00 -0700

Firm releases new measures to prevent fraud crime

Local council highlights its anti-fraud crime measures

Fri, 26 Jun 09 00:00:00 -0700

Local council highlights its anti-fraud crime measures

Bernard Madoff 'asks for 12-year sentence'

Thu, 25 Jun 09 00:00:00 -0700

Bernard Madoff 'asks for 12-year sentence'

Could fraud crimes be behind £100m Olympic accounts black hole?

Wed, 24 Jun 09 00:00:00 -0700

Could fraud crimes be behind £100m Olympic accounts black hole?

Conrad Black 'applies for bail pending high court appeal'

Tue, 23 Jun 09 00:00:00 -0700

Conrad Black 'applies for bail pending high court appeal'

Ecocleen franchise agreement 'has led man to achieve £400,000 turnover'

Tue, 23 Jun 09 00:00:00 -0700

Ecocleen franchise agreement 'has led man to achieve £400,000 turnover'

Franchise agreements 'can allow firms to survive the downturn'

Tue, 23 Jun 09 00:00:00 -0700

Franchise agreements 'can allow firms to survive the downturn'

Look Local 'helps franchise agreement holders with new CRM system'

Tue, 23 Jun 09 00:00:00 -0700

Look Local 'helps franchise agreement holders with new CRM system'

50% of firms in difficulties 'will not be rescued'

Mon, 22 Jun 09 00:00:00 -0700

50% of firms in difficulties 'will not be rescued'

Jay Dykes 'drops case against Madonna'

Mon, 22 Jun 09 00:00:00 -0700

Jay Dykes 'drops case against Madonna'

Allen Stanford indicted on criminal charge of fraud crime

Fri, 19 Jun 09 00:00:00 -0700

Allen Stanford indicted on criminal charge of fraud crime

Merrill Lynch and Co staff 'face white collar crime retrial'

Fri, 19 Jun 09 00:00:00 -0700

Merrill Lynch and Co staff 'face white collar crime retrial'

Fraud crimes case collapses

Thu, 18 Jun 09 00:00:00 -0700

Fraud crimes case collapses

Musician suing Nike

Thu, 18 Jun 09 00:00:00 -0700

Musician suing Nike

Franchise owner to open new stores

Wed, 17 Jun 09 00:00:00 -0700

Franchise owner to open new stores

Govt launches insolvency consultation

Wed, 17 Jun 09 00:00:00 -0700

Govt launches insolvency consultation

Microsoft suing trio over fraud crimes

Wed, 17 Jun 09 00:00:00 -0700

Microsoft suing trio over fraud crimes

Fraud victims call for harsh sentence

Tue, 16 Jun 09 00:00:00 -0700

Fraud victims call for harsh sentence

Woman set to sue Environment Agency

Tue, 16 Jun 09 00:00:00 -0700

Woman set to sue Environment Agency

Cubism Law profiled in The Lawyer

Mon, 15 Jun 09 00:00:00 -0700

Cubism Law profiled in The Lawyer

Fraud crimes 'up by 207%'

Mon, 15 Jun 09 00:00:00 -0700

Fraud crimes 'up by 207%'

Student suing school over fall

Mon, 15 Jun 09 00:00:00 -0700

Student suing school over fall

Cubism Law news

Father and sons jailed for £27.5m boiler room scam

Intelligence will quell riots, not rubber bullets

‘Plea bargaining’ uncertainty hits Serious Fraud Office anti-bribery drive

Police Officers arrested in fraud probe

Family legal aid cuts an attack on childhood and the family

Cubism Law grants Graeme Balenski a Training Contract

Dilemma for auction houses as Christie’s settles Titian dispute

Karen Chang joins Cubism Law as a Paralegal

Legal Groups try to Close Catholic Schools

Terror suspects 28 day detention limit to lapse

ECHR rules on CFA’s in Naomi Campbell case

Regulator warned on News Corp bid

Law Commission publishes consultation on pre-nups

RSPCA wins appeal in disputed will claim

Law firms and Chambers pushed to reveal diversity data

The Tide is Out...

Business Crime and Fraud

Goldman swallows £17.5m of humble pie

Goldman Fined $27 Million for U.K. Reporting Lapses

Mining and oil groups dig in for Bribery Act

Watching The City's Detectives

Cubism Law grants Michael Kapsos a Training Contract

Spy murder case could be too sensitive for court

Gender pay gap 'must be tackled'

'Scrutiny of figures' recommended for bank lending

Payday loan firms could face more commercial litigation

Commercial litigation faced by private sector suppliers

Property journalists 'to be accused of professional negligence'?

Employment disputes to rise with pay disparities?

Workplaces to avoid employment disputes with workshops

Professional negligence: Ex-miners challenge compensation

BAA strike averted

BAA strike talks begin

Employment disputes to rise through gender discrimination?

Sexual harassment could trigger employment disputes

Alabama call in litigation solicitors to sue BP

Increased workloads cutting into annual leave

Construction firms given health and safety warning

Male work-related stress could lead to employment disputes

Male work-related stress could lead to employment disputes

Changes in extradition regime are a pipe dream

Misdiagnosis of meningitis costs £22m in medical negligence claims

More manufacturing firms to face 'commercial litigation'?

Employment disputes to rise with poor human resource policies?

Pitfalls of the Dubai property market

Small businesses in the UK 'in need of lending'

Employment disputes to rise with new equality strategy?

Commercial disputes to rise with open-source software development?

Commercial litigation rates to rise with low lending rates?

Govt says patients deserve compensation for medical negligence

Workplace stresses to give rise to more employment disputes?

Commercial litigation to increase with climate change?

Commercial disputes to increase with new "one-in, one-out" system?

Small businesses need maternity leave reform to solve employment disputes

Employment disputes to rise with employee dissatisfaction?

Firms to face commercial litigation over illegal loans?

More commercial disputes to rise around food labelling?

Struggling SMEs could face commercial litigation

Commercial disputes to increase with new supermarket watchdog?

Employers need to avoid commercial disputes with interns

'Employers have misconceptions about older workers'

Flexibility for older workers could reduce wrongful dismissal

Commercial litigation claims go up almost 500% after Keydata collapse

Man fails to win compensation for brain damage

Flexible working could lessen employment disputes?

Data breaches could 'result in more commercial disputes'

Scrapping of default retirement age to increase wrongful dismissals?

Job cuts could create more employment disputes

Commercial disputes to rise with more start-ups?

More clinical negligence searches show demand

Commercial disputes could halt 'economic recovery'?

Employment disputes to rise 'with postal staff injuries'?

Employment disputes could arise with inflexible contracts

Paralysed artist wins £825k medical negligence claim

Government to address clinical negligence cases

Multimillion payout for medical negligence taxi driver case

Court awards £250,000 claim for amputated man

Clubbers win £75,000 compensation from council

Wrongful dismissal 'impacts on mental health'