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Ex-solicitor charged over
theft A 70-year-old former
solicitor has been charged with stealing over £100,000 from his law practice
in Belfast. |
BBC |
30 Sept |
|
Dr Michael Irwin struck off
The doctor who tried to help a friend commit suicide has been struck off for
abusing his position of trust. (I
fervently hope and pray that, were I facing an imminent, agonising and
lonely death in my sunset years, my best friend would show me the same
compassion and respect as Dr Irwin did for his friend. UJ) |
Channel4.com |
27 Sept |
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Prison for tax protest
pensioner A retired social
worker from Devon has become the first woman pensioner to be jailed in
England for refusing to pay an increase in her council tax. |
BBC |
26 Sept |
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China tightens grip on web
news China has tightened its
censorship of online news services and bulletin boards, a move analysts say
reflects its fear of a burgeoning civil society. |
BBC |
26 Sept |
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Deafening silence on
complaints THE main Holyrood
opposition parties are proving curiously equivocal on the controversial
issue of how best to deal with complaints about Scotland's 10,000 lawyers. |
The
Herald |
26 Sept |
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Chairman jailed for 'milking
football club dry' The
youngest chairman in the football league has been jailed for four years
after taking one of the country's oldest clubs to the brink of extinction
within 12 months of assuming control. The apparent rags-to- riches story of
Darren Brown reached its zenith when, at 29, he took over control at
Chesterfield FC. |
Telegraph |
22 Sept |
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Small businesses ignore
software licensing policies
Forty-four percent of Britain's
small and medium sized businesses lack any form of software licensing
policy, exposing them to legal and security problems, according to a survey
by PC World Business.
The survey of 750 IT managers of businesses up to 500 employees also
revealed that more than half of small businesses (58%) don’t keep records on
the software they own and don’t have filed or readily accessible licence
certificates if requested by software publishers. |
Out-Law.com |
22 Sept |
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Bail breaches spark fierce
debate
The number of people accused of
offences breaching bail in two of Scotland's major police force areas has
tripled in five years, figures show. Nicola Sturgeon, the Scottish National
Party's Holyrood leader, accused the first minister of putting the public at
risk by failing to tackle the problem. |
BBC |
22 Sept |
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Swamped
Hurricane Rita is on the way. But Katrina has already dashed hopes of
reforming America's health-care system for the poor. AFTER sleeping on top
of her fridge for three days to avoid the floods, Maude Jordan was
eventually rescued from New Orleans... |
Economist |
22 Sept |
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80-year-old jailed after court
outburst A WAR veteran who
pursued an 11-year vendetta against his neighbour is behind bars today after
launching into a furious tirade against magistrates. Angry 80-year-old
Arthur Burgess has been warned he could be given an Asbo after being
convicted of harassment, assaulting a police officer and criminal damage. |
Suffolk Evening Star |
22 Sept |
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Mint manager cleared of fraud
A ROYAL Mint manager wept with relief after being cleared of betraying his
bosses. Hector Williamson was said to have struck a secret deal in
commission payments. |
Edinburgh Evening News |
22 Sept |
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Equitable drops High Court
action Equitable Life has
abandoned its massive High Court damages claim against accountants Ernst &
Young. The mutual insurer had claimed Ernst & Young had signed off its
accounts without warning of the problems that brought it close to collapse
in 2000. |
BBC |
22 Sept |
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OFT launches 'scambusters'
team The OFT today announced
the launch of its new 'scambusters' team to target the most prevalent and
harmful mass-marketing scams aimed at UK consumers. The team has been formed
as part of the OFT's commitment to targeting scams as a priority area for
the next three years. It is estimated that UK consumers lose up to £1
billion per year to a variety of scams which exploit low-cost,
mass-marketing techniques to target recipients. |
Office of Fair Trading |
22 Sept |
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Review call for lawyer
complaints NI Finance Minister
Lord Rooker has announced he wants to review the way complaints against
lawyers are handled. |
BBC |
22 Sept |
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£2bn seized in money scam
raids
Financial assets with a face
value of £2bn have been seized in a series of raids across London and the
South East. Bonds, cheques, bullion certificates and cash in different
currencies were recovered in the operation to crack a money laundering
network...The raids were part of Operation Sterling, launched earlier this
year, to target professional fraudsters and career conmen. |
BBC |
22 Sept |
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Courts face crisis as
barristers fight back over pay cuts
THE criminal justice system faces widespread disruption next month when QCs
join hundreds of barristers in refusing to appear in criminal trials. |
Times Online |
19 Sept |
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What has happened to Iraq's
missing $1bn? One billion
dollars has been plundered from Iraq's defence ministry in one of the
largest thefts in history, The Independent can reveal, leaving the country's
army to fight a savage insurgency with museum-piece weapons. |
Independent |
19 Sept |
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LAWYER'S HOME SALE BANNED
THE £250,000 home of a lawyer at the centre of a Legal Aid probe has been
frozen. |
Sunday Mail |
17 Sept |
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The vanishing fraud sqauds
(sic) FRAUD
investigation has become a postcode lottery, an investigation by Financial
Mail has revealed. |
This is Money |
17 Sept |
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Barrister could pay for
aborted rape trial
A judge threw out a rape case
today and warned the prosecution barrister that he may have to pay the costs
of the abortive trial out of his own pocket. |
Times Online |
16 Sept |
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Lawyer jailed for embezzling
cash A solicitor who embezzled
more than £100,000 from his Glasgow law firm has been jailed for two years.
Calum Blyth, 34, admitted taking the money from the firm's account over
two-and-a-half years in the late 1990s. Judge Lord McPhail told the High
Court in Edinburgh that cases of embezzling by solicitors damaged public
confidence in the legal profession. |
BBC |
16 Sept |
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Property developer faces
bankruptcy after legal aid halted
AN ARCHITECT and property developer is today likely to be declared bankrupt
after a legal action for negligence he brought against his former solicitor
was discontinued after £500,000 in legal aid had been spent on it. Peter
Davis, 51, of Cardiff, had plans for a series of developments in the Welsh
capital, London and France. But none of them went ahead after difficulties
obtaining finance, and Mr Davis sued the solicitor who had acted for
him..."Mr Davis said, "There is something very wrong with a system that can
pay £500,000 to lawyers and then pull the plug on the case, having ignored
expert advice they had paid for in the first place. How many other cases
like this are there?"". |
IC Wales |
16 Sept |
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Tycoon
fined for e-mail spying
AN INTERNET pioneer who uncovered the e-mails that
forced Dame Shirley Porter to pay £12.3 million to end the homes-for-votes
scandal was fined yesterday for hacking into the messages.
(This raises many issues including matters of what
might be "In the public interest". UJ) |
Times Online |
16 Sept |
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Demon founder escapes jail
term
"After the case Stanford's
solicitor Helen McDowell said despite her client's decision to change his
earlier not guilty plea and admit the interception charge, he still
maintained his innocence. "Mr Stanford pleaded guilty to this offence
following what we regard as an erroneous interpretation on a very complex
new statute (the Regulation of Investigatory Powers Act 2000). "The judge's
ruling gave Mr Stanford no option other than to change his plea to one of
guilty, and we will be vigorously pursuing an appeal with a view to
establishing Mr Stanford's innocence," she added." |
BBC |
16 Sept |
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Government set for Clementi ‘white paper’
The Government is gearing up to fast-track Sir David Clementi’s radical
package of legal reforms into legislation as the Department for
Constitutional Affairs (DCA) prepares to publish its much-anticipated white
paper next month. The document will, for the first time, unveil the detail
of its stated commitment to implement the reform agenda put forward by
Clementi in his report on legal services regulation in December. |
Legal Week |
15 Sept |
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James Sturman QC. First lawyer
to get £1m plus in legal aid fees
· Clients include Primrose Shipman, wife of mass murderer Harold
· Newly published list shows top 12 all earned more than £600,000 in legal
aid |
Guardian |
15 Sept |
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Solicitor on £200k theft
charges A FORMER solicitor
with a North Wales family firm was last night facing charges of stealing
almost £200,000 from his clients. |
IC North Wales |
15 Sept |
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Prison for Dome chief over £4m
fraud Lighting manager who
took advantage of the chaos surrounding the project to buy cars, property
and a helicopter is jailed for fraud. A SENIOR manager at the Millennium
Dome who took advantage of the chaos at the troubled project to execute a £4
million fraud to fund a millionaire lifestyle was jailed for 4½ years
yesterday. Simon Brophy bought a yacht, helicopter, sports car and even land
and properties in the US after awarding his lighting company lucrative
contracts at the Greenwich landmark. |
Times Online |
14 Sept |
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Vote confirms desire to split
Law Soc
The UK's lawyers have voted
through The Law Society's proposal to take the resposibilty (sic) for
regulation away from the Law Society Council. |
The Lawyer |
13 Sept |
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Series of fraud trial blunders
sparks plans to cut legal aid
Complex criminal fraud trials are
running over-time and over-budget. In a letter to the Law Society, the Lord
Chancellor, Lord Falconer wrote: "The financial situation within the DCA
[the Department for Constitutional Affairs] is such that I must take steps
to reduce spending now. On present projections, the legal aid budget will
overspend by some £130m this year and by similar amounts in subsequent
years". |
The Lawyer |
13 Sept |
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Endowments campaigner aims to
put solicitors in line of fire
A WOMAN from
Renfrewshire is planning to mount a nationwide campaign for justice on
behalf of hundreds of Scots allegedly missold mortgage endowments by
solicitors. |
The
Herald |
12 Sept |
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Bar strike sees
solicitor-advocates ready to step in
Solicitor-advocates will have to take up the slack if the likely strike
action by members of the criminal bar takes place this autumn. |
The Lawyer |
06 Sept |
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'Evil' bogus spy jailed for
life
A former barman who posed as a
spy to trick his victims out of almost £1m has been jailed for life.
Robert Hendy-Freegard, 34, of Blyth, Nottinghamshire, persuaded his victims
they were being hunted by the IRA. London's Blackfriars Crown Court heard
they endured years of poverty and carried out bizarre "missions" for him
over a 10-year period. |
BBC |
06 Sept |
|
Relatives of victims to get
say at trials Families of
victims are to be given the option of speaking at murder and manslaughter
trials under government plans announced today. Relatives will be able to
speak, or have a statement read out on their behalf by a lawyer acting as a
"victim's advocate", ahead of sentencing after a killer has been convicted. |
Guardian |
01 Sept |
|
Diligizer Board
Since June 2000 the Diligizer board has received over 18,037,913 Page Views
and over 109,800 posts. We get about 20,000 – 25,000 page views PER DAY
during the week and approx. 15,000 page views PER Day over the weekend.
Throughout this time I have been in contact with members and in the last 5
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From today the board will be CLOSED to new posts by members. |
Main board
Announcement |
01 Sept |
|
Lawyers On Strike
HUNDREDS of barristers in Yorkshire will refuse to take on criminal work
from October in a row over pay cuts. The dramatic step will affect some of
West Yorkshire's most serious cases, including those of child abuse, rape
and robbery. |
Leeds Today |
31 Aug |
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Solicitor abused client's
child A solicitor has been
jailed for grooming the 10-year-old daughter of a client before abusing her.
Anthony Bare, 48, of Lumb Lane in Droylsden, Gtr Manchester, bought the girl
gifts before attacking her twice. |
BBC |
30 Aug |
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Shady lawyer left us in the
cold J.W. writes:
"I have a problem with the Law Society. I run a wholesale business
selling beers, wines and spirits, and after a customer's cheque for £40,000
bounced, we cut off supplies. The customer said new finance was being raised
and cash was imminent. We accepted an undertaking from the customer's
solicitor that we would be paid in full, so supplies were reinstated. Well,
the firm was refinanced, but we never received our cash as promised and we
put the firm into liquidation"..
Tony Hetherington replies:
"LET'S name names. The company that owes you money is called Tockheath.
When it went bust, you had received £16,500, leaving £23,500 due. And the
solicitor who gave the dud promise to pay you is Barry Roberts. Writing on
the notepaper of his firm, Roberts & Co of Sheffield, he said: 'As
solicitors for and on behalf of Tockheath, we hereby undertake to discharge
your outstanding account in the sum of £40,000 from the proceeds of the
refinancing operation.' What could be clearer? Roberts was not writing on
Tockheath notepaper, he did not sign himself as a director of Tockheath and
he wrote as a solicitor, nothing else. But there is more to Roberts than
meets the eye. Not long after he made his promise to you, his firm was shut
down by the Law Society"... Read the full text, link on right:-
Also by Tony Hetherington:
Why Crooks are Laughing |
This is Money |
30 Aug |
|
Utter disregard for justice in
the fast lane
THAT most pernicious of closed
shops - the lawyers' trades union - is alive and well and living at Stirling
Sheriff Court, at least on the evidence of the case of Simon Hutchison and
Sheriff Bob Brodie. |
The Scotsman |
28 Aug |