SFO heads off health fraud; braces for covid crime

SFO heads off health fraud; braces for covid crime
Paul McBeth
The Serious Fraud Office is bracing for the seemingly endless pot of covid money to become a target of ne’er-do-wells, and has already fended off some rogues from taking advantage.Director Julie Read told Parliament’s justice select committee today that it’s too early to say whether the law enforcement agency is seeing a significant increase in fraud, but she told MPs her office has averted some.“Based on previous experience, we expect it will take a little while before the frauds come to light,” Read said.“T...

More Law & Regulation

James Wallace is 'low risk, but not no risk' of reoffending
Law & Regulation

James Wallace is 'low risk, but not no risk' of reoffending

Why James Wallace remains under strict release conditions.

Garth Bray 09 May 2025
Court orders blockchain tech firm to pay investor $433k
Law & Regulation

Court orders blockchain tech firm to pay investor $433k

EY entrepreneur of the year winner's firm must register plaintiff as shareholder.

John Anthony 09 May 2025
Harvey Norman ‘deterrent’ clause not enforceable: lawyers
Retail

Harvey Norman ‘deterrent’ clause not enforceable: lawyers

Retailer’s proprietor structure opts out of employee relationship.  

Gregor Thompson 09 May 2025