You are here:
Still need CPD points?
CPDcast® is the UK’s leading provider of online CPD for legal professionals accredited by the, ILEX, BSB and SRA
Why not try a podcast and get a CPD point free - just quote offer code “i-law”
Register online www.cpdcast.com to get unlimited access to CPDcast’s training podcasts for the rest of this year for the unbeatable price of just £399+VAT - or call us now 020 3377 3901 to create your account.
Browse Financial Crime Resources
Select Topic
Financial Crime
Practice Areas
Construction
Dispute Resolution
Financial Crime
Insurance & Reinsurance
Intellectual Property
Maritime & Commercial
About i-law
Financial Crime News
YOUR VIEW: Why should we need ethics laws for our lawmakers?
US - The Birmingham News, Alabama - Opinion
05 Feb 2012, 11:48:45
YOUR VIEW: Yes, commuter workers should pay a Jefferson County tax
US - The Birmingham News, Alabama - Opinion
05 Feb 2012, 11:48:45
Lloyd's Law Reports: Financial Crime
GALE AND ANOTHER v SERIOUS ORGANISED CRIME AGENCY
Civil recovery — Proceeds of unlawful conduct — Presumption of innocence — Standard of proof — Costs orders — European Convention on Human Rights 1950, article 6(2) — Proceeds of Crime Act 2002, sections 241(1) to (3), 243(1), 246(4), 266(1), 280(3), 304(1) — Senior Courts Act 1981, section 51(1) — Civil Procedure Rules, Parts 44 and 69.
02 Feb 2012
R (ON THE APPLICATION OF FORD) v FINANCIAL SERVICES AUTHORITY (JOHNSON AND OWEN, INTERESTED PARTIES)
Legal professional privilege — Legal advice given to company — Whether company’s solicitor also gave advice to individual director — Joint privilege — Whether director able to exercise privilege so as to prevent company’s disclosing jointly privileged material.
02 Feb 2012
R v REDMOND
Confiscation — Proceeds of Crime Act 2002, section 76(5) — Benefit — Fraudulent evasion of VAT — Cigarettes — Illegal importation — Calculation of VAT evaded — EU law.
02 Feb 2012