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Crime & Fraud

VERDICT in SFO prosecution of largest Boiler Room Conspiracy tried in the UK

05.06.14

Jeffrey Revell-Reade and Anthony May were convicted at Southwark Crown Court in respect of what is believed to be the biggest boiler room conspiracy case in the UK. Sentencing is…

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VERDICT  in SFO prosecution of largest Boiler Room Conspiracy tried in the UK

Fox the frustrated! Private healthcare firms accused of bribing GPs.

02.09.13

Stephen Fox, head of Regulatory and Fraud, writes on his frustrations around the issue of doctors and bribery. So it has been discovered that private healthcare providers are offering incentives…

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Fox the frustrated!  Private healthcare firms accused of bribing GPs.

GSK admits some staff involved in bribery in China

19.08.13

Stephen Fox, Senior Partner and head of regulatory crime at Ralli, comments: “As we learn that GlaxoSmithKline is co-operating with the Serious Fraud Office over a scenario of bribery in…

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GSK admits some staff involved in bribery in China

Stephen Fox comments further on the SWAPS debacle

29.07.13

Stephen Fox, Senior partner, head of Regulatory, Fraud and tax crime, says:- “ One can’t help but feel sympathy for the Fletts but we know they are not an isolated example of…

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Stephen Fox comments further on the SWAPS debacle

Media Attention Can Help Victims Of Abuse

12.02.13

The media attention and coverage of developments in Operation Yewtree has provided many victims of abuse and or assault with the confidence to finally speak about their ordeals. Victims can…

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Media Attention Can Help Victims Of Abuse

Yewtree Savile Investigation Leads To More Arrests

15.11.12

The BBC is reporting that over 450 potential victims of sex abuse have been identified by the Police following the inquiry into the Jimmy Savile allegations. Operation Yewtree has been…

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Yewtree Savile Investigation Leads To More Arrests

Former Bishop Held Over Sex Abuse Claims

13.11.12

It has been reported today that former bishop of Lewes and Gloucester, Peter Ball, has been arrested on suspicion of abusing men during the 1980s and 90s. Det Ch Insp Carwyn…

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Former Bishop Held Over Sex Abuse Claims

Fox Says…’Boat Race Protester Jailed For Six Months’

19.10.12

The man who disrupted this years Oxford-Cambridge boat race has today been jailed for six months, after being found guilty of “causing a public nuisance.” On an individual basis, a suspended sentence…

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Fox Says…’Boat Race Protester Jailed For Six Months’

Should UK Criminal Trials Be Televised?

03.10.12

The concept of “on demand” TV and “watch anytime” may also have an effect upon the proceedings, with both positive and negative effects. Any proceedings before the jury reaches a…

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Should UK Criminal Trials Be Televised?

ITV Defends Decision To Air Jimmy Savile Documentary

01.10.12

The Telegraph reports that ITV1 are set to air an hour-long documentary, this Wednesday, containing allegations of sexual abuse upon underage girls by Sir Jimmy Savile. This follows the BBC…

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ITV Defends Decision To Air Jimmy Savile Documentary

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