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…
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White Collar Crime
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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
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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.…
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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…
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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…
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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,…
