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Tag: fraud prevention

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Whistleblowing in Focus: A Turning Point for Charity Trustees and UK Reform
Regulatory Matters

Whistleblowing in Focus: A Turning Point for Charity Trustees and UK Reform

Written by John Barwell 22 January 202518 August 2026

A landmark ruling and new legislation signal pivotal changes for whistleblowers in the UK.

Conspiracy to Defraud: Unpacking the Legal Ramifications in the BPS Case
Case Studies

Conspiracy to Defraud: Unpacking the Legal Ramifications in the BPS Case

Written by John Barwell 11 August 202417 August 2026

Explore the complexities of conspiracy to defraud under UK law, its implications for corporate governance, and the potential legal consequences for those involved.

The Invisible Crimes: How Police Failures in Handling Fraud and Theft are Undermining Justice
Access to Justice

The Invisible Crimes: How Police Failures in Handling Fraud and Theft are Undermining Justice

Written by John Barwell 27 June 202419 August 2026

Failures in fraud and theft prosecution highlight UK justice system’s shortcomings, urging better case classification, resource allocation, and CPS collaboration.

Recent Posts

  • Eight per cent and counting: the statutory interest litigants in person forget to claim
  • Issued is not served: the four-month claim form deadline that quietly ends claims
  • Complaining about a judge: what the Judicial Conduct Investigations Office can and cannot do
  • Winning in the small claims track and still being out of pocket: the costs you cannot recover
  • Money before judgment: the CPR Part 25 interim payment that can release part of your claim early
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