Media Centre
Fraud Updates
PCB News
PCB Litigation News 2007
February
On 16 February Anthony Riem presented a paper on International Aspects of Money Laundering.
On 14 February Anthony Riem appeared on BBC News to discuss the fine of £980,000.00 imposed by the Financial Services Authority upon the Nationwide following the theft of a laptop computer containing confidential information.
In the February issue of The In-House Lawyer Anthony Riem wrote an article on the subject of Identity Fraud. Please see the attached article.
Also in the February issue of The In-House Lawyer Steven Philippsohn was quoted on the subject of electronic investigation of fraud.
PCB Litigation have been retained to advise a European criminal prosecutor on the merits of seeking Interim Orders eg Freezing, Search Orders.
| March 2007 | January 2007 |