Charges brought by the Serious Fraud Office against Barclays were recently dismissed. Below Dominic Carman, noted legal commentator, discusses the implications for the SFO. More bad news for the UK’s Serious Fraud Office – this time in relation to its five-year investigation into Barclays Bank…Read More...
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White Collar Crime
Campaign Against Money Launderers Leads to 20% Drop in Fines
The number of fines handed out for money laundering and terrorist financing rule breaches has fallen 20% in the…
The International Problem of Criminal Law
Criminal law is no longer a matter of finding the person that stole your car; as our lives are being enriched with…
The Democratic National Committee (DNC) has filed a multimillion-dollar lawsuit against Russia, the Trump campaign and Wikileaks over an alleged 12 offences, including conspiracy, fraud and violations of the Wiretap Act. The suit comes in response to an alleged cyberattack on the DNC by Russia.…Read More...
EU Tackles Financial Crime with Anti-Money Laundering Directive
Firms will increasingly need to employ enhanced due diligence measures to comply with new rules targeting money…
The Problem with Smartphones: White Collar Crime in a Deep Blue World
The pace of change in the digital world, characterised by innovation and entrepreneurial spirit, has not always…
What is the difference between a positive incentive and bribe? Dennis Miralis of Nyman Gibson Miralis Criminal Defence Lawyers tells us. “New and emerging technologies have been disrupting the way criminal activity is being conducted worldwide which in turn is impacting on developments in the…Read More...
How Theranos CEO Elizabeth Holmes Committed Massive Fraud
Last Wednesday, the SEC charges Elizabeth Holmes with fraud. Holmes is the CEO of Theranos, a medical company that…
Criminal Justice Co-Operation Post-Brexit: What Can We Expect?
With Brexit on the horizon and plenty of legal change to be implemented, Lawyer monthly hears from Nick Vamos,…