Hiring an attorney is often the first worry when something goes wrong and there are legal implications. Finding an attorney is actually quite easy, but for those who haven’t been there before, finding the right one can be tricky.
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White Collar Crime
Is Brexit an Enabler for Fraud?
The results of a recent Brexit survey, Brexit in the Boardroom - Autumn 2018 Update, show that 80% of UK business…
Blind Justice or Justice That Turns a Blind Eye?
Following previous news that Danske Bank has been reprimanded for weak AML controls by Danish regulators, this…
Below Neil Williams, of business crime solicitors Rahman Ravelli, considers the EU’s latest efforts to tackle fraud in its budget.
With quite a fanfare, the European Union has announced that is has found money to help member states tackle EU budget fraud. The new EU Anti-Fraud Programme will…
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Colombia’s Banking Fraud Scene
Fabio Humar is the Director of the firm Fabio Humar Abogados. With over 10 years’ experience in financial criminal…
International Criminal Law: What Do You Do if You Accidentally Breach Laws?
This month, Dennis Miralis speaks on international criminal law. He touches on why this area of law is prevalent,…
Research conducted by ID verification provider, Credas, reveals that a significant number of businesses in the legal sector are in danger of breaching anti-money laundering legislation.
Those in the legal sector are among the highest at risk of exposure to money laundering and financial crime.…
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Barclays Scores ‘Major Victory’ Over the SFO
Charges brought by the Serious Fraud Office against Barclays were recently dismissed. Below Dominic Carman, noted…
Campaign Against Money Launderers Leads to 20% Drop in Fines
The number of fines handed out for money laundering and terrorist financing rule breaches has fallen 20% in the…