Federal prosecutors were accused of deliberately withholding vital evidence, causing a guilty verdict to be vacated.
Read More...
Browsing Category
White Collar Crime
US Seeks to Recover $300 Million in 1MDB-Linked UK Assets
The multibillion-dollar 1MDB has now become the largest ever assert recovery action undertaken by the DOJ.
COVID-19 Loans, a Lack of Publicity and the Chance of Fraud
Many organisations in the UK have been kept afloat by COVID-19 loans, but a lack of transparency in the scheme may…
The DOJ has accused the company of conspiring with other pharmaceutical firms to inflate common drug prices.
Read More...
FCA Investigates 165 COVID-19-Related Scams
Official figures show that the FCA have begun investigating more than 150 reported scams since the outbreak began.
Protecting Against Post-Pandemic Corporate Disputes
The unprecedented circumstances of the coronavirus pandemic will not necessarily shield directors from claims made…
The latest development in the ongoing Volkswagen emissions scandal could influence the decisions yet to be made by UK courts.
Read More...
SEC Reportedly Investigating Kodak Stock Surge
Unusual trading activity before a government announcement boosted Kodak’s shares more than 2,000% has raised…
White-Collar Crime and Fraud in the Time of COVID-19 – The Law Enforcement…
Will the coronavirus recession prompt an upsurge of fraud cases?
The post-COVID-19 international environment is…