Trump and his children have been accused of ‘persistent and staggering’ fraud in the name of inflating their personal net worth.
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White Collar Crime
Covid Fraud: A Costly Side-Effect Of The Pandemic
The scale of the problem has made it hard to ignore, with an estimated £10 billion having been lost to fraud. The…
Ex-Apple Lawyer Pleads Guilty To Insider Trading Charges
Levoff pleaded guilty to six securities fraud charges at a hearing before US District Judge William Martini in…
Brazil has a non-adversarial court system, wherein significant power resides with the judge and prosecution.
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Corporate Criminal Liability – All Change?
To say that corporate criminal liability has been viewed as a thorny issue in recent years is to understate the…
6 Things You Need To Know About Criminal Law
Criminal law is one of the most complex areas of law a person can face. It includes the study of criminal behaviour…
Policing and criminology expert, Jennifer Schmidt-Petersen, at The University of Law breaks down our obsession with true crime dramas and documentaries.
Over the last few years, it seems that people around the world have developed an obsession with true crime dramas with series like ‘Inventing…
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Will The Public Sector Fraud Authority Be Effective?
Niall Hearty of financial crime specialists Rahman Ravelli takes a look at whether the recently-announced Public…
What is the Modern Landscape of White-Collar Crime?
Tax evasion, money laundering and other varieties of white-collar crime are among some of the hardest offences to…
