Sign-in Help
Home / Corporate Crime / Fraud, forgery, tax and theft offences / Fraud

Legal News

Ex-Tesco execs acquitted of financial fraud in blow to SFO

Ex-Tesco execs acquitted of financial fraud in blow to SFO
Published on: 07 December 2018
Published by: Law360
  • Ex-Tesco execs acquitted of financial fraud in blow to SFO

Article summary

Law 360, London: A London judge instructed jurors on Thursday 6th December 2018 to acquit two former Tesco executives accused of fraud and false accounting in a scandal that wiped nearly £2bn ($2.6bn) off the supermarket chain’s value, dealing a blow to the Serious Fraud Office’s (SFO) prosecution. or take a trial to read the full analysis.

Popular documents

LEXISNEXIS

Notaries and notarisation—notarisation

The principles of the notarial act are that it is:•an act of the notary and not of the parties named in the document•a record of a fact, event or transaction•in the form of a document, notwithstanding the form of the underlying document, fact, event or transactionThe purpose of the notarial act is

LEXISNEXIS

Fiduciary Duties

Who is a fiduciary?There is no comprehensive list of the relationships which give rise to the existence of fiduciary duties under common law. Some relationships are automatically fiduciary, eg those between trustee and beneficiary, solicitor and client, principal and agent, business partner and

LEXISNEXIS

Forfeiture of a lease

Coronavirus (COVID-19): During the current pandemic, legislation and changes to practice and procedure in the courts and tribunals have been introduced, which affect the following:•proceedings for possession•forfeiture of business leases on the grounds of non-payment of rent•a landlord's right to

LEXISNEXIS

Qualified one-way costs shifting (QOCS)

What is QOCS?Qualified one-way costs shifting (QOCS) was introduced on 1 April 2013 as part of the Jackson costs reforms following the removal of a claimant’s right to recover additional liabilities from the defendant, ie success fees and after the event (ATE) insurance premiums. The relevant CPR

Related documents:

4 News
View More

Related documents:

4 News
View More