White Collar Crime

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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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Continental Cooperation

23rd July 2020
With UK-EU negotiations severely set back, what level of cooperation can we expect to see on extradition and fraud prosecution post-Brexit?
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3 Most Common Types of Corporate Fraud

10th July 2020
Corporate Fraud remains one of the most difficult crimes to convict. We break down the 3 most common forms of corporate fraud and how law enforcement are getting better at convicting those behind them.
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The Mercedes-Benz Dieselgate Scandal: What We Know So Far

29th June 2020
In June 2018, Daimler was forced to recall hundreds of thousands of vehicles amid suspicion that they had been fitted with emissions-cheating software. Since then, the scandal has evolved and grown.
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