White Collar Crime

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Arrest Warrants Issued for Founders of Panama Papers Firm

20th October 2020
German authorities are seeking the former heads of the company at the centre of 2016’s far-reaching financial scandal.
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Tech Mogul Robert Brockman Faces “Largest Ever” US Tax Charge

16th October 2020
Brockman, CEO of Reynolds and Reynolds, is alleged to have hidden $2 billion of income from authorities over two decades.
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DOJ Fines Pilgrim’s Pride $110 Million Over Price-Fixing Charges

14th October 2020
The fine comes as the Department of Justice ramps up pressure on chicken industry executives over antitrust practices.
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JPMorgan to Pay $920 Million in Highest Ever Spoofing Settlement

30th September 2020
The multinational investment bank admitted to wrongdoing regarding market manipulation by its traders.
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SDNY Judge Attacks Prosecutors’ Conduct in Iran Sanctions Case

17th September 2020
Federal prosecutors were accused of deliberately withholding vital evidence, causing a guilty verdict to be vacated.
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US Seeks to Recover $300 Million in 1MDB-Linked UK Assets

17th September 2020
The multibillion-dollar 1MDB has now become the largest ever assert recovery action undertaken by the DOJ.
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COVID-19 Loans, a Lack of Publicity and the Chance of Fraud

8th September 2020
Many organisations in the UK have been kept afloat by COVID-19 loans, but a lack of transparency in the scheme may have left it too open to fraudulent claims.
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