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The Pensions Regulator: greater transparency in enforcement?
When we spoke with Erica Carroll (director of enforcement at the Pensions Regulator) at our webinar just before the summer (Webinar: The...
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Mandatory reimbursement for victims of APP fraud?
This post was co-authored by Mark Gwilt and Caroline Brown
The Payment Systems Regulator (the PSR) has published a further consultation on...
Can't Pay. Won't Pay. Ordered to Pay.
The financial position of a company is only one consideration which is taken into account at sentencing hearings for breaches of Health...
APP fraud remains in the spotlight: UK Finance annual fraud report
Incidences of authorised push payment (APP) fraud have increased in both volume and value, according to UK Finance’s annual fraud report...
Reforms proposed to facilitate criminal prosecution of corporates
The Law Commission has now published its options paper on possible reforms to the law on corporate criminal liability; in particular, to...
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