In June 2018, Daimler was forced to recall hundreds of thousands of vehicles amid suspicion that they had been fitted with emissions-cheating software. Since then, the scandal has evolved and grown.
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White Collar Crime
Novartis Agrees $347 Million Settlement for Bribery Charges
The Swiss multinational pharma company admitted to improper conduct wherein staff of its overseas subsidiaries were…
The Serious Fraud Office and the Coronavirus Challenge
As the UK government implements measures to mitigate the impact of COVID-19, the SFO will soon be called on to…
It was inevitable that the COVID-19 crisis would see a surge of "pandemic profiteers" looking to commit fraud. Organisations must remain vigilant against bad actors seeking to exploit this time of economic uncertainty.
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Everything You Need to Know About Criminal Law
For US readers, a brief discussion of criminal records, procedure, and some of the more common criminal allegations…
What Are the Types of Criminal Defences?
No criminal suit is identical to another. For residents of the United States, there are several types of criminal…
Subtle, under-reported and difficult to expose – here are the tools you need to recognise shareholder oppression and bring it to light.
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UWOs: More Symbolic than Pragmatic?
The media excitement around the introduction of Unexplained Wealth Orders has obscured their actual strategic…
A Brief Guide to Dealing with the Serious Fraud Office
Companies or individuals facing investigation by the SFO should learn how best to respond by reflecting on their…