By: 14 February 2019

Ghost broker jailed for providing fake car insurance to criminals

A ghost broker has been sentenced to two years in prison for using stolen data to set up fake companies...

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By: 9 November 2018

Criminal group heads to prison for £1 million property fraud

Five members of an organised group who profited to the tune of £1 million from fraudulent claims for property damage...

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By: 18 May 2017

Horwich Farrelly secures sixth fundamental dishonesty finding under section 57 of the Criminal Justice & Courts Act

Horwich Farrelly has secured its sixth fundamental dishonesty finding under section 57 of the Criminal Justice & Courts Act (CJCA)...

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By: 17 February 2015

Hammer blow as Criminal Justice and Courts Act 2015 is given Royal Assent

On 12 February, the Ministry of Justice announced that new measures had been passed into law in the Criminal Justice...

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By: 11 August 2014

Don’t rush Criminal Justice and Courts Bill, says Kennedys

Kennedys has warned the House of Lords that rushing through the Criminal Justice and Courts Bill could lead to dangerous...

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By: 15 October 2024

Employment tribunal backlog worsens, cases face years-long delays 

New data from His Majesty’s Courts and Tribunal Service reveals that the backlog of cases in the employment tribunal system...

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By: 9 October 2024

42.5% of fraud attempts now AI-driven, reports Signicat

With AI-driven fraud on the rise, the financial industry needs to act now to build better defences and stay ahead...

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By: 18 September 2024

11-month wait for civil proceedings denies justice for consumers, warns ACSO

New research has revealed persistent delays in the civil court system across England and Wales.   The research, conducted by...

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