White Collar Crime

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Teva Pharmaceutical’s US Arm Charged With Price-Fixing

26th August 2020
The DOJ has accused the company of conspiring with other pharmaceutical firms to inflate common drug prices.
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FCA Investigates 165 COVID-19-Related Scams

24th August 2020
Official figures show that the FCA have begun investigating more than 150 reported scams since the outbreak began.
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Protecting Against Post-Pandemic Corporate Disputes

21st August 2020
The unprecedented circumstances of the coronavirus pandemic will not necessarily shield directors from claims made against them by the company’s shareholders.
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US Dieselgate Settlement: What Does It Mean for UK Drivers?

10th August 2020
The latest development in the ongoing Volkswagen emissions scandal could influence the decisions yet to be made by UK courts.
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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.
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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 […]
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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.
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