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BREAKING: SFO Charges Two Ex-Funeral Directors With Fraud

By Christopher Crosby

The white-collar crime enforcer charged two former funeral directors with fraud on Thursday over allegations that they misled thousands of individuals after its program collapsed with debts in excess of £70 million ($93 million) in 2022.


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Top Stories
  • Prince Harry on his way into his privacy claim trial in London
    Prince Harry Tells Court Daily Mail 'Commercialized' His Life

    By Ronan Barnard

    Prince Harry said Wednesday that his private life had been "commercialized" as he made a visibly emotional appea...(read more)

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    Trade unions representing more than 230,000 U.S. singers and performers can't overturn secondary legislation tha...(read more)

  • Beazley Rejects £7.7B Zurich Offer, Says 'Undervalues' Biz

    By Najiyya Budaly

    Beazley, an insurer with a listing in London, said Thursday that it has batted away the latest proposed takeover offer from Zurich Insurance Group of £7.7 billion ($10.4 billion), claiming it undervalues the company.

  • 5 Questions For Bellevue Law Founder Florence Brocklesby

    By Hanna Vioque

    Florence Brocklesby met a few of her firm's future lawyers at her children's nursery gates. Here, the founder of Bellevue Law, who pioneered the hybrid model a decade before COVID-19, speaks to Law360 about leading an ethical, women-forward outfit.

  • SFO Director's Surprise Exit Reignites Debate Over Its Future

    By Christopher Crosby

    Nick Ephgrave's surprise retirement from the Serious Fraud Office could turn up the heat on a simmering debate about the future of the agency and a potential merger with other law enforcement authorities such as the National Crime Agency, lawyers say.

  • Gov't Overhaul Plan For CMA Merger Reviews Sparks Doubts

    By Najiyya Budaly

    Proposals by the government to abolish the Competition and Markets Authority's independent decision-making panel without replacing it with easier mechanisms to appeal rulings might ultimately harm the businesses that Whitehall wants to attract, experts have warned.

  • Letby Avoids Further Criminal Charges Over Baby Deaths

    By Hanna Vioque

    Prosecutors said Tuesday that they would not be charging Lucy Letby with the murder and attempted murder of nine more infants because there was not enough evidence to pursue the case, as the former nurse serves out her whole-life prison sentence. 

  • Mail Says Celebs 'Clutching At Straws' In Privacy Trial

    By Ronan Barnard

    The publisher of the Daily Mail newspaper said Tuesday that Prince Harry and other public figures were "clutching at straws" in their case alleging that its journalists had paid for and used unlawfully-obtained information for decades.

  • Gov't Scraps Long-Awaited UK Audit Sector Reforms

    By Joel Poultney

    The government said on Tuesday that it would not push ahead with long-awaited audit and governance reforms designed to improve trust in the sector after a string of high-profile accounting scandals.

  • Brazil Dam Contempt Case Has No Legal Authority, BHP Says

    By Joanne Faulkner

    BHP urged the Court of Appeal Tuesday to grant it permission to appeal against an order allowing Brazilian municipalities bringing litigation over the collapse of a dam to continue criminal contempt proceedings because it raises issues of "general public importance."

  • UK Regulators Sideline Probes Into Open Banking Fees

    By Alex Davidson

    U.K. finance watchdogs said Tuesday they will not prioritize competition law investigations into future bank fees on varying regular bill payments, opting to avoid uncertainty in open banking operations.

  • 'Mortgage Prisoners' Fight To Revive Core Of £800M TSB Case

    By William Janes

    Hundreds of former customers of Northern Rock suing TSB for £800 million ($1.1 billion) challenged on Tuesday a ruling that TSB did not breach their mortgage contracts by charging higher interest rates for loans the lender took over after Northern Rock's collapse.

  • Paddington Bear Owner Denies Claim For Digital Royalties

    By Eddie Beaver

    The owner of the rights to Paddington Bear told a London court Tuesday that its modern royalty distribution deal formalized a gentlemen's agreement struck by the bear's creator in the 1970s and doesn't entitle another company to claim income from online merchandising.

  • A&O Shearman Steers GSK's $2.2B Rapt Therapeutics Deal

    By Tom Fish

    GSK PLC said Tuesday it has agreed to acquire U.S.-based Rapt Therapeutics Inc. in a deal valued at $2.2 billion, in a bid to strengthen the British drugmaker's portfolio of respiratory, immunology and inflammation medicines.

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Trending on Law360 UK

  • Osborne Clarke Pro Overturns SDT's Zahawi SLAPP Ruling
  • 'Mortgage Prisoners' Fight To Revive Core Of £800M TSB Case
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  • Ex-Entain Execs Lose Privacy Claim Against Watchdog
  • Brazil Dam Contempt Case Has No Legal Authority, BHP Says
  • Gov't Scraps Long-Awaited UK Audit Sector Reforms
  • Gov't Overhaul Plan For CMA Merger Reviews Sparks Doubts
  • Paddington Bear Owner Denies Claim For Digital Royalties
 
 
 

From The Courtroom

  • Russell Brand Faces New Rape, Sexual Assault Charges
  • Wimbledon Owner Says Group Can't Fault £200M Expansion
  • Ex-Client Defamed It With Fraud Allegations, Law Firm Says
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  • Daily Mail, Celebs Accuse Each Other Of Pushing New Claims
  • Paramount, Warner Bros. Get Early Trial In Nokia Patent Fight
  • Service Co. Says It Was Wrongly Blocked From Gov't Contract
  • Ex-Goldman Exec Faces July FCPA Trial Over Ghana Deal
  • Prosecutors Say Investors Lost Millions In Investment Scam
  • City Law Firm Liable For £2M Over Partner's AML Oversight
 
 
 

Expert Analysis

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    How Gov't AML Supervision Reform Will Affect Law Firms
    In confirming that the Financial Conduct Authority will become the single supervisor for professional services, HM Treasury’s planne... (read more)
  • Imogen Makin
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  • Maria Cronin
    EU Businesses Face Uncertainty Amid Sustainability Reforms
    The European Commission’s sustainability omnibus, due to be approved this month, has brought a year of regulatory upheaval for Europ... (read more)
  • Patrick Van Eecke
    EU's AI Omnibus Proposal Offers 10 Key Changes For Cos.
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  • Simon Lovegrove
    How BoE Stablecoin Proposals May Reshape UK Payments
    The Bank of England’s proposals for a sterling-denominated systemic stablecoin system amount to a substantial new regime, but it has... (read more)
  • Read More Expert Analysis

 
 
 

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