Law and the Justice System

  • 22 Dec 2019 9:33 PM | Anonymous member (Administrator)

    Five fraudsters sentenced to more than 43 years in prison for their part in a fake eco-investment scheme have been ordered to repay £20m to HMRC.

    https://www.ftadviser.com/regulation/2019/12/16/tax-fraudsters-to-pay-20m-over-fake-eco-investments/


  • 15 Dec 2019 10:19 PM | Anonymous member (Administrator)

    An Essex man jailed in April over malware offences dating back years has been ordered to pay back the profits of his crime spree, and sell valuable assets

    https://www.computerweekly.com/news/252475180/Jailed-hacker-ordered-to-pay-back-270k


  • 15 Dec 2019 10:13 PM | Anonymous member (Administrator)

    Volunteers will help support fraud victims across Sussex in a new scheme launched by police.

    https://www.spiritfm.net/news/sussex-news/3003232/volunteers-to-help-fraud-victims-in-sussex/#.Xe-xAyWKjzY.twitter

  • 09 Dec 2019 7:45 AM | Anonymous member (Administrator)

    Two men who scammed millions of pounds from 760 vulnerable victims in a fraudulent solar panel scheme have today been ordered to pay confiscation totalling £413,206.10.

    https://www.sfo.gov.uk/2019/11/27/solar-panel-fraudsters-ordered-to-pay-413206-10-compensation-to-victims/


  • 02 Dec 2019 6:12 AM | Anonymous member (Administrator)

    A woman who helped run a Shropshire-based scam swindling Tesco out of tens of thousands of pounds has been told she must pay up almost £30,000 or go to prison for 18 months.

    https://www.shropshirestar.com/news/crime/2019/11/30/tesco-scam-woman-must-pay-30000-2/


  • 23 Nov 2019 11:25 PM | Anonymous member (Administrator)

    Blockchain and smart contracts were given a major boost towards becoming a standard method for securely storing and transferring cryptoassets yesterday, when the expert panel charged with giving the technology legal certainty declared they should be treated in principal as property.

    https://www.legalfutures.co.uk/latest-news/digital-assets-property-under-english-law


  • 17 Nov 2019 11:50 PM | Anonymous member (Administrator)

    Professor Richard Susskind has called for the development of a “standard, adaptable, global platform for online courts” that can be rolled out to fortify access to justice around the world.

    https://www.legalfutures.co.uk/latest-news/susskind-calls-for-global-online-court-revolution


  • 17 Nov 2019 11:42 PM | Anonymous member (Administrator)

    Corporate offenders sentenced in Scotland face will face higher financial penalties when a new 'victim surcharge' is applied from later this month.

    https://www.pinsentmasons.com/out-law/news/scottish-corporate-offenders-face-new-victim-surcharge-on-penalties

  • 17 Nov 2019 11:40 PM | Anonymous member (Administrator)

    Electronic signatures automatically generated at the bottom of emails can bind businesses to contracts.

    https://www.pinsentmasons.com/out-law/analysis/the-law-on-email-signatures-moves-forward


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