Fraud Newsletter No. 66 April 2022

May 4, 2022

Fraud Newsletter 66- April 2022

[download id=”27533″]
[su_accordion class=””]

[su_spoiler title=”CASES” open=”yes” style=”default” icon=”plus” anchor=”” class=””]

Ransomware injunctions: private hearing for prohibitory and mandatory injunction banning publication of confidential information obtained in cyber-attack: Ince Group v Persons Unknown: [2022] EWHC 808 (QB). For an example of such an order see: XXX v Persons unknown Order: Claim No. QB-2022-001083 12 Apr 22. 

SCPO applications must contain name and address of the prosecutor and prosecuting authority, otherwise procedural irregularity: Shirley [2022] EWCA Crim 475 

S1 Fraud Act: failing to disclose income from subletting: Zeroual [2022] EWCA Crim 288 

[/su_spoiler]

[su_spoiler title=”SENTENCING AND CONFISCATION” open=”no” style=”default” icon=”plus” anchor=”” class=””]

Insolvency: failure to disclose assets to the OR: 2½ years after trial Boris Becker sentencing remarks: 29 Apr 22  

Matrimonial home in husband’s name – wife’s “contribution to the family” not irrelevant: 50% to wife: Lam [2022] EWCA Crim 448. 

[/su_spoiler]

[su_spoiler title=”BILLS, STATUTES & STATUTORY INSTRUMENTS” open=”no” style=”default” icon=”plus” anchor=”” class=””]
Nothing of moment. 
[/su_spoiler]

[su_spoiler title=”CONSULTATIONS, GUIDANCE, CIRCULARS AND REPORTS” open=”no” style=”default” icon=”plus” anchor=”” class=””]

Government Response to HoC Treasury C’tee Economic Crime: HC 145 (2 Feb 22); 28 Apr 22.  

Fiftieth Report – Bounce Back Loans Scheme: Folz Estimated £4.9B defrauded: Public Accounts C’tee: 20 Apr 22.  

Request for Mutual Legal Assistance in criminal matters: guidelines for authorities outside of the UK: Home Office: 1 Apr 22 

[/su_spoiler]

[su_spoiler title=”NEWS” open=”no” style=”default” icon=”plus” anchor=”” class=””]

FCA: 

SFO:  

CPS:  

 

HMRC: 

HOME: 

 

EU & ABROAD: 

[/su_spoiler]
[/su_accordion]