The onset of the COVID-19 pandemic caused a rush of government lending to impacted firms. Now regulators are assessing the damage of fraudulent borrowing.
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White Collar Crime
OSHA to Probe Whistleblower Claims Under New Laws
OSHA, under the Department of Labor, will now investigate allegations of employee retaliation over whistleblower…
In Cuffs? 5 Signs It’s Time to Call a Criminal Defence Attorney
No matter what the circumstances of your arrest might be, a criminal defence lawyer will have the knowledge and…
Partially redacted files purported to have been stolen from the firm were posted on the dark web following the breach.
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Fiat Chrysler to Plead Guilty to Bribing UAW Officials
The automaker, now named Stellantis, will also pay a $30 million fine to resolve the corruption scandal.
Cum-Ex – The Storm Clouds Gather
The Cum-Ex tax loophole scandal may be coming to an end, but the scale of investigations into connected individuals…
In December, the Law Commission recommended that the offence of "misconduct in public office" be updated and clarified.
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Vitol to Settle Brazil Oil Bribery Case for $163 Million
The world’s largest independent oil company admitted to bribing officials to secure lucrative contracts and other…
Apple’s Security Chief Charged With Bribery for Gun Licences
Thomas Moyer promised 200 iPads in return for concealed weapon permits for Apple employees, prosecutors allege.