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A working group set up by the judiciary has proposed a “wholesale cultural change” to the current disclosure regime in the English and Welsh civil court system. 06 Nov 2017
The "strong public interest" in pursuing claims for fraud, bribery and corruption may justify allowing the use of documents obtained in one set of legal proceedings in a different set of proceedings, the High Court has ruled. 03 Nov 2017
Given the speed with which stolen assets can be transferred through the global banking system, time is of the essence if you are to successfully recover money stolen by a rogue employee through fraud.
This guide was last updated in April 2013.
A mining company under investigation by the Serious Fraud Office (SFO) has been granted the right to appeal a High Court decision over its rights to litigation privilege. 23 Oct 2017
The BBC acted lawfully in implementing a 1% cap on increases to pensionable salaries, the Court of Appeal (CoA) has ruled in a long-running dispute which pensions experts said would bring clarity in other cases. 31 Jul 2017
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