Whether the Serious Fraud Office (SFO) is value for money is a question that is being asked following developments that could give ammunition to its detractors.
Read More...
Sign in
Sign in
Recover your password.
A password will be e-mailed to you.
Trending
- The rise of Ransomware attacks within the Legal industry
- Legal professionals facing a battle with stress
- FIRST OF ITS KIND ANTI-SUIT INJUNCTION MADE WHERE PROCEEDINGS AGAINST AN EXPERT WITNESS IN A FOREIGN JURISDICTION ARE VEXATIOUS OR OPPRESSIVE
- Tackling Child Custody Disputes in Switzerland
- The Importance of Mediation to Workplace Conflict Resolution
- Trading while Insolvent: What are the Legal Consequences Directors can Face?
- Getting Child-Inclusive Family Mediation Right
- Exploring UK Immigration Options for the Tech Sector
- The Value of ADR in Personal Injury Cases
- Defending Against Natural Disasters with Insurance Policies
Browsing Category
White Collar Crime
Patisserie Valerie: It’s Not the Accountants Responsibility to Spot Fraud
The news that hundreds of Patisserie Valerie staff who lost their jobs last month have not received their final pay…
Where Do I Find the Right Attorney?
Hiring an attorney is often the first worry when something goes wrong and there are legal implications. Finding an…
The results of a recent Brexit survey, Brexit in the Boardroom - Autumn 2018 Update, show that 80% of UK business leaders are fearful of job losses in their company as a result of Brexit.
Read More...
Blind Justice or Justice That Turns a Blind Eye?
Following previous news that Danske Bank has been reprimanded for weak AML controls by Danish regulators, this…
The EU Anti-Fraud Budget Has a Problem: Cheap Is More Expensive
Below Neil Williams, of business crime solicitors Rahman Ravelli, considers the EU’s latest efforts to tackle fraud…
Fabio Humar is the Director of the firm Fabio Humar Abogados. With over 10 years’ experience in financial criminal litigation and white collar crimes, Fabio’s experience is supported by an interdisciplinary team with more than a decade in public positions, among them Delegate Prosecutor for…
Read More...
International Criminal Law: What Do You Do if You Accidentally Breach Laws?
This month, Dennis Miralis speaks on international criminal law. He touches on why this area of law is prevalent,…
Would Your Legal Firm Hold Up Under AML Investigation?
Research conducted by ID verification provider, Credas, reveals that a significant number of businesses in the…
