White Collar Crime
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...
A whopping USD 800 billion to USD 2 trillion is predicted to be laundered every year, globally.
What will happen to the trading and regulatory relationship between the UK and EU post-Brexit?