RUDALL v CROWN PROSECUTION SERVICE AND ANOTHER
Malicious prosecution – Reasonable and probable cause – Malice – CPS – Duties of prosecutor – Delay – Prolonged investigation.
Financial Crime
Lloyd's Law Reports: Financial Crime
R v GIMBERT
Theft of land – Theft Act 1968 – Power of attorney – Validity.
LONSDALE v NATIONAL WESTMINSTER BANK PLC
Summary judgment – Strike out – Data Protection Act – Disclosure – Defamation – Fraud – Proceeds of Crime – Whether claims by customer with frozen accounts susceptible to strike out or summary judgment – Whether customer entitled to summary judgment for breach of contract – Whether customer of bank entitled to summary judgment on customer's claim under Data Protection Act 1998 – Whether defamation claim by customer precluded by privilege – Whether customer entitled to inspection of suspicious activity reports (“SRAs”).
Financial Crime News
Rujugiro embarks on PR campaign to mask blood money in Uganda
The New Times - Rwanda
25 Mar 2019, 01:43:39
EFCC Declares Ex-NIA Boss, Oke, Wife Wanted
Leadership, Nigeria - Cover Stories - Nigeria
25 Mar 2019, 01:19:37
Second Queensland education worker charged with $110,000 fraud
Brisbane Times - National - Australia
25 Mar 2019, 01:13:31