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R v WISEMAN
[2024] Lloyd's Rep. FC Plus 1
Fraud - Direction to jury - Correcting a false impression - Direction to jury - Procedural fairness in making of costs order.
AMES v R (SERIOUS FRAUD OFFICE)
[2024] Lloyd's Rep. FC Plus 2
Fraud - Fraud by abuse of position - Ingredients of offence - Intention - Jury directions - Brown direction - Whether if more than one intent alleged jury must be directed of need to be unanimous on which type of intention proved in order to convict - Fraud Act 2006, section 4(1)(c).
R (EXOLUM PIPELINE SYSTEM LTD) v CROWN COURT AT GREAT GRIMSBY, HEALTH AND SAFETY EXECUTIVE, INTERESTED PARTY
[2024] Lloyd's Rep. FC Plus 3
Judicial review - Senior Courts Act 1981, section 29(3) - High Court's jurisdiction over Crown Court decisions - Wasted costs order made following abandoned trial - Whether costs order was a matter "relating to trial on indictment".
R v ENTAIN PLC
[2024] Lloyd's Rep. FC Plus 4
Financial crime - Deferred Prosecution Agreements - Failure to prevent bribery - Financial penalties - Corporate governance - Bill of Indictment - Bribery Act 2010 - Crime and Courts Act 2013 - Market Abuse Regulation (EU) No 596/2014.
R v MAHMUD
[2024] Lloyd's Rep. FC Plus 5
Dishonesty - Claim of right - Legal directions - Belief as to legal entitlement.
KHAN v THE SECRETARY OF STATE FOR FOREIGN, COMMONWEALTH AND DEVELOPMENT AFFAIRS
[2024] Lloyd's Rep. FC Plus 6
Court review under Sanctions and Anti-Money Laundering Act 2018, section 38 - Grounds of designation - Whether the designation was ultra vires - Whether the designation is a disproportionate interference with article 8 and A1P1, ECHR - Padfield principles and the test for proportionality - Compatibility of the 2019 Regulations (SI 2019 No 855) with the ECHR.
UNITED STATES OF AMERICA v THOMAS ROBERTSON
[2024] Lloyd's Rep. FC Plus 7
United States of America - Obstruction of official proceedings - Sufficiency of evidence - Statutory interpretation - Meaning of corruption.
R v HAYES AND PALOMBO
[2024] Lloyd's Rep. FC Plus 8
Conspiracy to defraud – Libor and Euribor manipulation – CCRC reference – Binding precent – Relevance of US appellate judgment.
NATIONAL CRIME AGENCY v GREW AND ANOTHER
[2024] Lloyd's Rep. FC Plus 9
Unexplained wealth orders – High Court of Justice of Northern Ireland granted leave to serve documents outside jurisdiction – Whether NCA has power to operate in Northern Ireland and therefore capacity to bring proceedings – Crime and Courts Act 2013, sections 58 and 59, Schedules 24 and 25 – Crime and Courts Act 2013 (National Crime Agency and Proceeds of Crime) (Northern Ireland) Order 2015 (SI 2015 No 798).