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White Collar Crime

OSHA to Probe Whistleblower Claims Under New Laws

OSHA, under the Department of Labor, will now investigate allegations of employee retaliation over whistleblower complaints.

No matter what the circumstances of your arrest might be, a criminal defence lawyer will have the knowledge and…

Partially redacted files purported to have been stolen from the firm were posted on the dark web following the…

The automaker, now named Stellantis, will also pay a $30 million fine to resolve the corruption scandal.

The Cum-Ex tax loophole scandal may be coming to an end, but the scale of investigations into connected individuals…

In December, the Law Commission recommended that the offence of "misconduct in public office" be updated and…

The world’s largest independent oil company admitted to bribing officials to secure lucrative contracts and other benefits.

Thomas Moyer promised 200 iPads in return for concealed weapon permits for Apple employees, prosecutors allege.

The fine comes as the Swiss bank seeks to improve its safeguards against money laundering and corruption.