D Rosen What is a DPA? A DPA is an agreement reached between a commercial organisation and a prosecutor, whereby a prosecutor agrees to suspend/defer prosecution on condition that a commercial organisation agrees for a specified period of time, to comply with various measures set, and perhaps to pay a fine, or agree to confiscation [...]
Category Archives: David Rosen
Lies, deceit and other false statements
D Rosen ‘There is a smile of love, And there is a smile of deceit, And there is a smile of smiles In which these two smiles meet’ – William Blake You can say, and do things which cause others to react in certain ways. What and how you deliver a statement, and what and [...]
Posted in David Rosen Comments closed
Contempt of Court PART II: What happens when you upset a magistrate or a lawyer in court ? The lighter side
D Rosen Last week, I discussed part of the Court’s weaponry for breaches of an Injunction coupled with a penal notice, to make a finding of contempt of court, and fine and/or imprison the contemnor. This week, I consider another aspect of the Contempt of Court Act 1981, namely offences of contempt against Magistrates, or [...]
Posted in David Rosen Comments closed
Contempt of Court Part I: Contempt for breach of an Injunction
D Rosen The aim of this article is to consider certain aspects of Contempt of Court, acting in breach of an Injunction, and the consequences of doing so. Contempt of Court is governed by the Contempt of Court Act 1981, otherwise known as statutory contempt, as opposed to common law contempt, although common law contempt [...]
Also posted in Disputes Comments closed
David Rosen is a Super Lawyer !
Many clients and those that deal with David will know that he is a great lawyer already, but we are delighted to announce that David has been selected as a Super lawyer for 2013 by the increasingly influential Thomson Reuters publication of the same name. The Superlawyers concept, to select and rate leaders in legal [...]
Posted in David Rosen Comments closed
Facing fraud or theft allegations – what to do ?
In the latest of my Askimo videos I explain the practical and legal steps that can or should be considered by an individual facing suspicions or claims of theft or fraud. In those circumstances, it is all too easy to panic and a clear head and good advice are very important. I also talk about [...]
Also posted in Fraud Comments closed
Options for prosecuting fraud
Here is the second instalment in my series of video interviews on Askimo TV. I was asked about the options, both civil and criminal, for pursuing a fraud claim. As I explain, when it comes to pursuing civil action, as with any such case, it’s vital to look at enforceability. I hope you enjoy and [...]
Also posted in Fraud, Uncategorized Comments closed
Video chat – why do people commit fraud at work ?
I was recently invited to contribute to an excellent site called Askimo TV which provides viewer friendly short video from experts for the public. I am always happy to contribute to these types of sites since I believe it is important that legal knowledge and information are freely shared. Sites like these are also useful [...]
Also posted in Uncategorized Comments closed
Interest Rate Hedging Products: Mis-Selling and Mis-Matching swaps
Author: D Rosen What is an Interest Rate Hedging Product (‘IRHP’)? An IRHP is a product intended to limit the exposure of a customer to the effect of future increases in interest rates. But, interest rates have not increased for some years, due to the global gloom that is…the economic crisis. The base rate has [...]
New Innovations to combat Identity Fraud: MRI SCANNING: Knobbly knees
Author: D Rosen I have written previously about stealing identity, but what of looking like, or emulating their features in a ‘Single White Female’ moment, copying and imitating looks, etc…? Humans are patternistic. [SB] We seek a reason or a pattern to make sense of what we do, or what has been done. Sometimes there [...]