For US readers, a brief discussion of criminal records, procedure, and some of the more common criminal allegations faced by American citizens.
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White Collar Crime
What Are the Types of Criminal Defences?
No criminal suit is identical to another. For residents of the United States, there are several types of criminal…
What Is Shareholder Oppression?
Subtle, under-reported and difficult to expose – here are the tools you need to recognise shareholder oppression…
The media excitement around the introduction of Unexplained Wealth Orders has obscured their actual strategic value. Are they as useful as advertised?
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A Brief Guide to Dealing with the Serious Fraud Office
Companies or individuals facing investigation by the SFO should learn how best to respond by reflecting on their…
France Well-Placed in the Field of Negotiated Justice
An analysis of France's "Sapin II" law and the impact it has had on the French government's anti-corruption efforts…
The European Anti-Fraud Office (OLAF) is an institution mandated by the EU with the notion of protecting the Union's financial interest. It is an administrative body which investigates fraud against the EU budget, corruption and serious misconduct within the European institutions, and develops…
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Airbus’ Settlement: The Great Escape?
With Airbus recently announced it has concluded settlements that see it avoiding prosecution for alleged bribery.
Airbus €3.6 Billion Bribery Fine Amounts to Record Settlement
In an agreement to defer prosecution, Airbus has agreed to payout a record EUR 3.6 billion to authorities in…