Skip to main content

Fraud (Criminal)


18.09.11

sFO Head says that reckless bankers should end up in jail

Richard Alderman, Head of the serious Fraud Office, is reported as saying that the current law is defective so far as the criminal liability of corporations and senior individuals in financial institutions is concerned.  Mr Alderman is quote in the sunday Times as saying “..if you are running a bank and you run it recklessly and you…

Read more

20.08.11

Former Labour MP released from prison

Former Labour MP Jim Devine released from prison after serving a quarter of the 16 month sentence for expenses fraud.

Read more

Legal Disclaimer

Articles are intended as an introduction to the topic and do not constitute legal advice.