Legal team strategy

Legal team strategy

In-house legal teams are under pressure to do more for less and to justify the value of the legal function to the business. This subtopic

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Latest Practice Compliance News

SFO 'scrambling in the dark' without tip-offs, director says

Law360, London: The head of the Serious Fraud Office (SFO) called for the UK to pay whistleblowers in economic crime cases, admitting on 10 December 2024 that investigators are 'scrambling in the dark' to get to the heart of complex cases as momentum grows for a government review of the issue.

Former lawyer Phil Shiner receives suspended sentence for legal aid fraud

The Crown Prosecution Service (CPS) has reported that a former human rights lawyer, Phil Shiner, has been sentenced to two years imprisonment, suspended for two years, after pleading guilty to three counts of fraud at Southwark Crown Court. Shiner defrauded the Legal Services Commission by failing to disclose breaches of his legal aid contract and professional code when applying for funding. He fraudulently obtained nearly £200,000 for two claims, while his firm received approximately £3m in total legal aid funding. The CPS will now pursue confiscation proceedings to recover the proceeds of Shiner's fraud. This case highlights the CPS's commitment to prosecuting fraud against public sector bodies.

OFAC imposes sanctions on parties involved in money laundering network

The US Department of the Treasury's Office of Foreign Assets Control (OFAC) has imposed sanctions on 28 individuals and businesses involved in a Zimbabwe-based global gold smuggling and money laundering network. The action, taken on International Anti-Corruption Day, targets the network led by Kamlesh Pattni under Executive Order 13818. The sanctions, coordinated with the FBI and UK Government, are part of broader 2024 anti-corruption efforts, including over 100 designations and new AML/CFT rules. The measures require the blocking of all US-based property and interests of designated persons, prohibiting US persons from dealing with them.

NCSC releases Annual Review 2024, highlighting cybersecurity progress

The National Cyber Security Centre (NCSC) has published its eighth Annual Review, covering the period from 1 September 2023 to 31 August 2024. The review showcases the organisation's efforts to enhance the UK's online safety and provide clarity in an increasingly complex digital landscape.

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