Posted: 01 / 03 / 2011
Posted: 23 / 02 / 2011
Britain’s richest prisoner starts his sentence
Posted: 18 / 02 / 2011
Confiscation – under PoCA 2002 or earlier legislation?
Posted: 16 / 02 / 2011
Alleged mortgage fraudsters win money laundering appeals
Posted: 14 / 02 / 2011
The Weir Group’s £13.9m confiscation
Posted: 12 / 02 / 2011
The cost of fraud in the UK – £765 per adult per year
Posted: 04 / 02 / 2011
The forensic accountant expert witness in the Crown Court
Posted: 03 / 02 / 2011
A failure of City of London regulation
Posted: 03 / 02 / 2011
Expert evidence in court
Posted: 02 / 02 / 2011