Study of bank fraud victims reveals that one in nine felt like their provider treated them like the criminal, not the victim.
Following RBS chief executive, Ross McEwan’s blaming of 'careless' fraud victims for devastating losses of money, Aspect Software responds with further findings that banks…
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White Collar Crime
Why is the SFO No Longer Addressing the Libor Scandal?
Following the release of the SFO's annual report a few weeks back, Dominic Carman, noted legal commentator,…
Could Brexit Cause a Rise in Criminals?
With the UK leaving the EU, many legal experts are eagerly anticipating the various changes and methods the UK…
Tomislav Šunjka states that: “In fraud and asset tracing matters it is very important, after studying the evidence and careful consideration of all the facts, to decide on proper and adequate legal strategy and procedure.
“Legal knowledge that is necessary for the effective conduct of a case is…
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Illegal Cash Flow in China
Clive Grossman Q.C, emigrated with his parents from London, to what was then Southern Rhodesia, in 1947, where he…
Ellen Zimiles on Financial and White Collar Crime
The impact of the crimes committed by corporations, business and institutes will affect more than a few people and…
At the beginning of the year, research showed that economic crime has risen from between three to four billion euros per year in Portugal; with the year ending, we ask whether legislation is doing enough to curb this figure. Now with recent regulations applied by the Foreign Tax Compliance Act to…
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Thought Leader – Fraud and Deceit – Byrne & Partners
One of the most prominent but less publically acknowledged crimes over the last few decades has been fraud, which…
Ellen Zimiles – “You can’t manage every single person’s behaviour, but…
There is an increasing awareness of liability and fault when it comes to an organization, institution or a business…
