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White Collar Crime

FCA Investigates 165 COVID-19-Related Scams

Official figures show that the FCA have begun investigating more than 150 reported scams since the outbreak began.

The unprecedented circumstances of the coronavirus pandemic will not necessarily shield directors from claims made…

The latest development in the ongoing Volkswagen emissions scandal could influence the decisions yet to be made by…

Unusual trading activity before a government announcement boosted Kodak’s shares more than 2,000% has raised eyebrows.

Will the coronavirus recession prompt an upsurge of fraud cases? The post-COVID-19 international environment is…

The Wall Street giant has made a key step towards extricating itself from its greatest scandal.

With UK-EU negotiations severely set back, what level of cooperation can we expect to see on extradition and fraud prosecution post-Brexit?

Corporate Fraud remains one of the most difficult crimes to convict. We break down the 3 most common forms of…

In June 2018, Daimler was forced to recall hundreds of thousands of vehicles amid suspicion that they had been…