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2 weeks ago | 
law360.co.uk | Eddie Beaver
ADVERTISEMENT Don't want ads? Subscribe or login now. By Eddie Beaver ( April 10, 2025, 2:39 PM BST) -- British authorities arrested seven suspects linked to a criminal group that laundered the estimated €3 million ($3.3 million) annual profit from a fake invoice scheme dating back to 2018, a European Union agency said Thursday....
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2 weeks ago | 
law360.com | Eddie Beaver
ADVERTISEMENT Don't want ads? Subscribe or login now. By Eddie Beaver ( April 10, 2025, 8:01 PM BST) -- A florist can't recover his alleged £14 million ($18.2 million) loss from U.K. border agents who seized and destroyed his shipments of dried poppy heads after mistakenly thinking they were illegal drugs, a London court ruled Thursday....
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2 weeks ago | 
law360.com | Eddie Beaver
ADVERTISEMENT Don't want ads? Subscribe or login now. By Eddie Beaver ( April 10, 2025, 8:01 PM BST) -- A florist can't recover his alleged £14 million ($18.2 million) loss from U.K. border agents who seized and destroyed his shipments of dried poppy heads after mistakenly thinking they were illegal drugs, a London court ruled Thursday....
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2 weeks ago | 
law360.co.uk | Eddie Beaver
ADVERTISEMENT Don't want ads? Subscribe or login now. By Eddie Beaver ( April 10, 2025, 2:39 PM BST) -- British authorities have arrested seven suspects linked to a criminal group that laundered the estimated €3 million ($3.3 million) annual profit from a fake invoice scheme dating back to 2018, a European Union agency said Thursday....
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2 weeks ago | 
law360.com | Eddie Beaver
ADVERTISEMENT Don't want ads? Subscribe or login now. By Eddie Beaver ( April 9, 2025, 3:28 PM BST) -- Former professional footballer Joey Barton wrote a defamatory online post claiming that an England women's player turned pundit had "cynically sought to exploit her race," a London court found in a preliminary judgment on Wednesday....
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2 weeks ago | 
law360.co.uk | Eddie Beaver
ADVERTISEMENT Don't want ads? Subscribe or login now. By Eddie Beaver ( April 8, 2025, 7:22 PM BST) -- The Financial Reporting Council is investigating BDO LLP's audit of the ailing real estate investment trust Home REIT PLC's consolidated financial statements from years before the investor announced it would wind down, the corporate governance regulator said Tuesday....
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2 weeks ago | 
law360.com | Eddie Beaver
By Eddie Beaver ( April 8, 2025, 1:23 PM BST) -- A criminal law firm has settled its case against the Ministry of Justice, in which it had alleged that the government department unlawfully pulled a contract for legal aid services after the solicitors missed a deadline.... Law360 is on it, so you are, too. A Law360 subscription puts you at the center of fast-moving legal issues, trends and developments so you can act with speed and confidence.
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2 weeks ago | 
law360.com | Eddie Beaver
By Eddie Beaver ( April 7, 2025, 11:52 AM BST) -- A European Union financial markets regulator said on Monday that it has fined a financial technology credit ratings agency €420,000 ($460,000) for "misleadingly" using the authority's name to suggest that it endorsed the company's activities.... Law360 is on it, so you are, too. A Law360 subscription puts you at the center of fast-moving legal issues, trends and developments so you can act with speed and confidence.
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2 weeks ago | 
law360.co.uk | Eddie Beaver
ADVERTISEMENT Don't want ads? Subscribe or login now. By Eddie Beaver ( April 4, 2025, 8:57 PM BST) -- The interior design brand of London private members' club Soho House has sued Next for copyright infringement, alleging the multinational retailer passed off 24 kinds of furniture that closely resemble the brand's home designs....
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2 weeks ago | 
law360.com | Eddie Beaver
By Eddie Beaver ( April 4, 2025, 4:23 PM BST) -- Denmark's roughly £56 million ($72 million) tax refund fraud claim against an English brokerage was struck out Friday after a London appeals court ruled that an issue "fundamental" to the case had been decided in earlier proceedings.... Law360 is on it, so you are, too. A Law360 subscription puts you at the center of fast-moving legal issues, trends and developments so you can act with speed and confidence.
