Media Centre
Fraud Updates
PCB News
PCB Litigation News 2005
November
Steven Philippsohn and Anthony Riem had an article published in Keesing's Journal of Documents which both analysed the proposed Identity Card bill and the advantages and disadvantages of an identity card scheme.
CLT is holding a money laundering conference on 20 March 2006 at which Anthony Riem will be speaking on international money laundering and recovery of assets.
Anthony Riem was asked by Radio 5 Live for his views relating to news reports that criminal gangs are infiltrating financial organisations to obtain confidential information which can then be used to commit other crimes.
PCB Litigation has been instructed to advise in relation to claims following a high profile bankruptcy being brought by the trustee in bankruptcy.
ITN asked Anthony Riem to comment on the growth of 'card not present' fraud given the increasing use of chip and pin cards.
In an article for eCommerce Law Reports, Anthony Riem provided an analysis on a case where an employee had been unfairly dismissed for the alleged abuse of a companies email system and the release of sensitive information and the implications this had for businesses generally.
Anthony Riem was quoted in the Daily Express on the subject of credit card fraud and the ability of victims to recover their losses.
| December 2005 | October 2005 |