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Finance MonthlyArchives

What Is It Like to Give Evidence in Court?

4th June 2019
Is your work adversarial? It can be.  However, in at least half of my cases I am instructed by both parties as a so-called single joint expert.  Even when I am instructed by one party, an important part of any assignment is to identify the critical issues and to try to identify the matters on […]
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Can Secret Recordings Be Used as Evidence?

19th January 2018
“Can I use secret recordings in court?” is a question Melanie Bridgen, Partner and solicitor in the family law team at Nelsons Solicitors, is often asked when representing parties in proceedings concerning the breakdown of a relationship and the arrangements for children. In family court proceedings, the available evidence usually boils down to one parent’s […]
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Brexit Bill: Sir Keir Starmer and Tom Brake to Give Evidence to Constitution Committee

27th November 2017
UK Prime Minister Theresa May has under two weeks to rescue the Brexit negotiations. Last weekend, Sir Keir Starmer QC MP, Labour’s Brexit spokesman and Shadow Secretary of State for Exiting the European Union, hinted at the possibility of his party voting a no-confidence move if May doesn’t move forward the Brexit talks to trade […]
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Retrieving Evidence from CCTV

31st October 2017
By Martino Jerian, CEO and Founder, Amped Software In last month’s column, we discussed the main issues around the use of digital images and videos as evidence in general. This time we will focus our attention on footage retrieved from CCTV (Closed-circuit television) and the best ways of handling it to ensure it stands up […]
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Detecting and Prosecuting Fraudulent Pay Stub Practices in Employment

30th October 2024
Pay stubs are essential in today's workplaces for both companies and workers. They include important details, including payments made, tax responsibilities, withholdings, and payment dates. However, the problem of fraudulent pay stubs is becoming more widespread, and it poses a risk to financial institutions as well as to people and organizations. The organization's stability and […]
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Georgia Woman Sentenced to 12 Years for $30 Million COVID-19 Unemployment Fraud

29th October 2024
Georgia Woman Sentenced to 12 Years for $30 Million COVID-19 Unemployment Fraud. A Georgia woman, Tyshion Nautese Hicks, 32, of Vienna, has been sentenced to 12 years in prison for her role in a staggering $30 million unemployment fraud scheme tied to the COVID-19 pandemic, along with an additional firearms charge. Tyshion Nautese Hicks, 32, […]
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The Role of Auditors in Mitigating Corporate Risks in Shareholder Derivative Litigation

29th October 2024
Auditors play a key role in corporate governance, especially shareholder derivative litigation. Their role in derivative litigation is critical in identifying corporate risks and transparency in financial reporting. If you’re interested in the intersection of auditing and legal accountability, you need to understand this role. Having diligent auditors can impact the outcome of shareholder lawsuits. […]
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