Midlands Fraud Forum

Member Login Member Area


Law and the Justice System

Search articles by keyword

  • 30 Sep 2018 11:38 PM | Jo Buckley (Administrator)

    How the Crown Prosecution Service (CPS) determines whether a criminal case should be prosecuted

    http://www.lpportal.eu/content/editorial/articles/law-inforcment/case-prosecution/

  • 24 Sep 2018 10:00 AM | Jo Buckley (Administrator)

    At Teesside Crown Court he was made subject to a Proceeds of Crime Act 2002 confiscation order in the sum of £1,026,887.45.

    https://www.yorkmix.com/news/devious-york-conman-must-repay-1-million-from-global-fraud/

  • 17 Sep 2018 10:41 AM | Jo Buckley (Administrator)

    The government has outlined the uncertainty that a no-deal Brexit would cause in civil cases that involve EU countries.

    https://www.litigationfutures.com/news/no-deal-brexit-will-cause-uncertainty-for-cross-border-litigants-says-moj

  • 17 Sep 2018 10:41 AM | Jo Buckley (Administrator)

    Losing the incentives that lure insurance fraudsters – in the view of the UK’s biggest insurer, that is one of the benefits to be gained when the proposed version of the Civil Liability Bill is enacted.

    https://www.insurancebusinessmag.com/uk/news/auto-motor/avivas-take-on-why-civil-liability-bill-needs-to-be-enacted-110894.aspx

  • 10 Sep 2018 10:28 AM | Jo Buckley (Administrator)

    The Ministry of Justice (MoJ) has suspended the £58m project to change the way court orders are enforced and historic criminal debt is collected because it does not have enough money.

    https://www.legalfutures.co.uk/latest-news/moj-halts-enforcement-upgrade-due-to-cash-shortage

  • 03 Sep 2018 8:42 AM | Jo Buckley (Administrator)

    The Home Office launched a consultation in respect of further revisions to the Police and Criminal Evidence Act 1984 (PACE) Codes of Practice.

    https://www.gov.uk/government/consultations/revising-pace-codes-c-and-h


  • 26 Aug 2018 9:09 PM | Jo Buckley (Administrator)

    Following the Law Commission’s analysis of the law, the provisional conclusion is an electronic signature is capable in general of meeting a statutory requirement for a signature.


    https://www.lawcom.gov.uk/project/electronic-execution-of-documents/

  • 26 Aug 2018 9:05 PM | Jo Buckley (Administrator)

    Magistrates in Birmingham and the wider county are dishing out strong sentences


    https://www.birminghampost.co.uk/criminals-twice-likely-jailed-west-15060523

  • 19 Aug 2018 10:04 PM | Jo Buckley (Administrator)

    Vulnerable victims of heartless scams will soon find support in a new police initiative as fraud continues to soar.

    https://www.bicesteradvertiser.net/news/16414096.more-support-for-victims-after-spike-in-fraud-cases/

  • 19 Aug 2018 10:03 PM | Jo Buckley (Administrator)

    The Government has agreed to improve the enforcement of financial orders, in response to a Law Commission report.

    https://www.lawcom.gov.uk/financial-order-reforms-set-to-boost-unfairly-treated-former-partners-and-families/

HOW TO APPLY


Join the Network

Attend our conferences, master classes and events share knowledge and
best practices

Mailing List Signup

Non-members can find out about upcoming events
and masterclasses by
signing up here.

twitter   linkedin

Midlands Fraud Forum Ltd. Reg.No: 06436330
Copyright © March 2014
Disclaimer & Privacy Policy

Powered by Wild Apricot Membership Software