Often associated with drug lords, Anne touches on cartels relate to antitrust law, how investigations are led in companies and what needs to happen in order for a settlement to occur.
Are all cartels illegal?
This is a question of definition. Nowadays, the term “cartel” is commonly used for an…
Read More...
Sign in
Sign in
Recover your password.
A password will be e-mailed to you.
Trending
- Understanding the Expertise of a Notary Public
- Protecting Sport and Entertainment Brands from Litigation
- Elder Law and Medicaid Planning in 2023
- The Music Industry’s Biggest Copyright Battles
- Skilfully Tackling Burn Injury Cases
- Caring for Severely Disabled Children Post-18: Health and Financial Challenges
- Leading the Charge Against America’s Biggest Polluters
- Past Presidents and Their Legal Troubles
- Inside the Evolving Healthcare and Privacy Landscape
- The Value of Process Services for Law Firms
Browsing Category
White Collar Crime
Detecting Corrupt Behaviour
How is corrupt behaviour usually detected?
Corrupt behaviour is usually revealed as a result of the obligations…
Are Regulators Struggling to Tackle Money Laundering?
A whopping USD 800 billion to USD 2 trillion is predicted to be laundered every year, globally.
Recently released reports on the Bribery Act 2010 and by the Office for Professional Body Anti-Money Laundering Supervision (‘OPBAS’) have given contrasting assessments of the performance of two keystones in the fight against financial crime and corruption.
Read More...
Tough on Crime or Tougher to Prosecute?
Aimed at improving the 2007 Regulations (MLR 2007), they oblige relevant persons to take a more risk-based approach…
What Does Brexit Mean for Money Laundering Regulation?
What will happen to the trading and regulatory relationship between the UK and EU post-Brexit?
Criminals who obtain millions of dollars through illegal means need to make that dirty money appear clean.
Bloomberg QuickTake explains the most popular ways that crooks launder money. Warning, don't try this at home.
Read More...
Will Brexit Make Money Laundering Easier?
Below Aziz Rahman of business crime solicitors Rahman Ravelli examines the worrying money laundering implications…
SFO: Value for Money?
Whether the Serious Fraud Office (SFO) is value for money is a question that is being asked following developments…
