Since the inception of the internet, fraudsters have only become more of a threat, be it through digital attacks or scams that target individuals.
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White Collar Crime
Sam Bankman-Fried Pleads Not Guilty in FTX Fraud Case
On 3 January, FTX founder Sam Bankman-Fried pleaded not guilty to the theft of billions of dollars in customer…
The Biggest Legal Stories of 2022
As this most recent year comes to a close, Lawyer Monthly rounds up the biggest and most impactful cases of the…
Two businesses belonging to former president Donald Trump's real estate and licensing company have been found guilty of running a 13-year tax fraud scheme.
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Moving the Needle on Fraud
Awareness of fraud and willingness to combat it do not lead to practicable change on their own, and many entities…
A Close Look at Expungement
Expungement and other methods of criminal record elimination provide a vital role in allowing their recipients a…
In investigating and litigating instances of fraud, freezing injunctions present an invaluable tool in locking down an entity’s assets and compelling disclosure.
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How Does the Register of Overseas Entities Affect Your Firm?
The Register of Overseas Entities (the “Register”) has been introduced by the UK government as a strategic way to…
What is the Reshaped Landscape of Fraud Investigation?
Peter Glanville, Senior Managing Director at Ankura, takes a look at the changing face of fraud investigation in…
