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White Collar Crime
Fraud On The Rise: A Side Effect Of The Covid Pandemic
The government’s Covid response schemes inadvertently created unprecedented opportunities for fraud – only now is…
How Big Tech Platforms Have Turbocharged Investment Fraud
Mark Kenkre, Partner at Keller Lenkner UK, explains how big tech platforms have sped up investment fraud in recent…
Juror No 4 told Judge Edward Davila in the US District Court San Jose that if Holmes were found guilty and sent to prison for a “long, long time” she would feel it was her fault.
“I’m thinking of all the time she’ll be in jail,” the juror told Davila, according to The Mercury News.
While the…
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No Quick Fix: Reforming The Law On Corporate Criminal Liability
Niall Hearty of Rahman Ravelli assesses the arguments made and the issues raised regarding reforming the law on…
Huawei CFO Leaves Canada Following Agreement With US Over Fraud Charges
Following a years-long extradition saga, Huawei Chief Financial Officer Meng Wanzhou travelled home to China on…
In text messages to Balwani in November 2014, Holmes proclaimed she had “total confidence in myself best business person of the year” and also wrote, “don’t give what anyone thinks - engage employees in meetings by stories and making it about them (i.e. prepare well).”
These messages to her…
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Former Theranos Manager Tells Of Unrelenting Pressure From CEO Elizabeth Holmes
Eight years later, on Friday, Gangakhedkar was testifying at the criminal trial of her former employer, Elizabeth…
A Drop In Money Laundering Fines: Looking Behind The Statistics
Nicola Sharp of Rahman Ravelli explains why a large drop in money laundering penalties does not paint the full…
