The news that hundreds of Patisserie Valerie staff who lost their jobs last month have not received their final pay packet is perhaps the final insult in what has been an undignified few months for the café chain. https://www.lawyer-monthly.com/Lawyer-Monthly/wp-admin/post-new.php#edit_timestamp
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Browsing Category
White Collar Crime
Where Do I Find the Right Attorney?
Hiring an attorney is often the first worry when something goes wrong and there are legal implications. Finding an…
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…
Following previous news that Danske Bank has been reprimanded for weak AML controls by Danish regulators, this week’s featured analysis comes from global banking expert, Robert Lyddon. Below Robert compares the penalties imposed on major Western banks with the treatment of smaller, non-systemic…
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The EU Anti-Fraud Budget Has a Problem: Cheap Is More Expensive
Below Neil Williams, of business crime solicitors Rahman Ravelli, considers the EU’s latest efforts to tackle fraud…
Colombia’s Banking Fraud Scene
Fabio Humar is the Director of the firm Fabio Humar Abogados. With over 10 years’ experience in financial criminal…
This month, Dennis Miralis speaks on international criminal law. He touches on why this area of law is prevalent, common types of international crime, when cases can be tried and challenges in international cybercrime investigations.
Why is international criminal law becoming increasingly…
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Would Your Legal Firm Hold Up Under AML Investigation?
Research conducted by ID verification provider, Credas, reveals that a significant number of businesses in the…
Barclays Scores ‘Major Victory’ Over the SFO
Charges brought by the Serious Fraud Office against Barclays were recently dismissed. Below Dominic Carman, noted…