White Collar Crime

A bit more information

SEC Reportedly Investigating Kodak Stock Surge

5th August 2020
Unusual trading activity before a government announcement boosted Kodak’s shares more than 2,000% has raised eyebrows.
Read full article

White-Collar Crime and Fraud in the Time of COVID-19 - The Law Enforcement Response

30th July 2020
Will the coronavirus recession prompt an upsurge of fraud cases? The post-COVID-19 international environment is indeed peculiarly challenging for all legal professionals, public enforcement and private attorneys as well, since the area of the white-collar crime has seen a mix of traditional fraud or corruption cases, blended with new types of cyber-crimes and money laundering […]
Read full article

Goldman Sachs Agrees $3.9 Billion 1MDB Settlement With Malaysia

24th July 2020
The Wall Street giant has made a key step towards extricating itself from its greatest scandal.
Read full article

Continental Cooperation

23rd July 2020
With UK-EU negotiations severely set back, what level of cooperation can we expect to see on extradition and fraud prosecution post-Brexit?
Read full article

3 Most Common Types of Corporate Fraud

10th July 2020
Corporate Fraud remains one of the most difficult crimes to convict. We break down the 3 most common forms of corporate fraud and how law enforcement are getting better at convicting those behind them.
Read full article

The Mercedes-Benz Dieselgate Scandal: What We Know So Far

29th June 2020
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.
Read full article

Novartis Agrees $347 Million Settlement for Bribery Charges

26th June 2020
The Swiss multinational pharma company admitted to improper conduct wherein staff of its overseas subsidiaries were paid to boost drug sales through bribery.
Read full article

The Serious Fraud Office and the Coronavirus Challenge

30th April 2020
As the UK government implements measures to mitigate the impact of COVID-19, the SFO will soon be called on to investigate allegations of fraud involving those new systems. Can it rise to the challenge?
Read full article

Fighting Off Fraud in Times of Virus

16th April 2020
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.
Read full article

Everything You Need to Know About Criminal Law

7th April 2020
For US readers, a brief discussion of criminal records, procedure, and some of the more common criminal allegations faced by American citizens.
Read full article
1 11 12 13 14 15 20
Connect with LM

About Lawyer Monthly

Lawyer Monthly is a news website and monthly legal publication with content that is entirely defined by the significant legal news from around the world.