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Financial Crime News
Ex-official at Houston hospital pleads guilty in Medicare scam
US - Houston Chronicle, Texas
23 Feb 2012, 05:07:22
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 GLENN & CO AND OTHERS) v REVENUE AND CUSTOMS COMMISSIONERS AND ANOTHER
Her Majesty’s Revenue and Customs — Cheating the revenue — Corrupting officials — Search warrant defective — Judicial review — Interim injunction — Prevent copying — Balance of convenience test — Whether claimant could be adequately compensated in damages.
02 Feb 2012
FINANCIAL SERVICES AUTHORITY v SINALOA GOLD PLC AND OTHERS
Freezing injunctions — Cross-undertaking in damages — Third parties — Financial services — FSA — Statutory immunity.
02 Feb 2012