Official figures show that the FCA have begun investigating more than 150 reported scams since the outbreak began.
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Browsing Category
White Collar Crime
Protecting Against Post-Pandemic Corporate Disputes
The unprecedented circumstances of the coronavirus pandemic will not necessarily shield directors from claims made…
US Dieselgate Settlement: What Does It Mean for UK Drivers?
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.
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White-Collar Crime and Fraud in the Time of COVID-19 – The Law Enforcement…
Will the coronavirus recession prompt an upsurge of fraud cases?
The post-COVID-19 international environment is…
Goldman Sachs Agrees $3.9 Billion 1MDB Settlement With Malaysia
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?
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3 Most Common Types of Corporate Fraud
Corporate Fraud remains one of the most difficult crimes to convict. We break down the 3 most common forms of…
The Mercedes-Benz Dieselgate Scandal: What We Know So Far
In June 2018, Daimler was forced to recall hundreds of thousands of vehicles amid suspicion that they had been…
