What is a misdemeanour offence?
So, what exactly is a misdemeanour offence? A misdemeanour is a criminal charge that can be punishable by imprisonment for up to one year or less. These types of offences are typically petty crimes, such as public intoxication, disorderly conduct, trespassing, and…
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White Collar Crime
How is Corporate Fraud Investigated in Japan?
The Japanese legal system is unique in its approach to allegations of corporate fraud, with companies expected to…
How to Manage Fraud and Integrity Risks on a Global Scale
Fraud and economic crime rates have boomed amid the COVID-19 pandemic as organisations have been forced to rapidly…
Week by week, more countries partially or wholly ban the usage of cryptocurrencies. Why are regulations suddenly tightening, and what does the future hold?
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When is the Use of Force Appropriate?
Use of force by police or military personnel is, naturally, highly scrutinised. What is and is not an acceptable…
Former Theranos CEO Elizabeth Holmes To Be Sentenced Sept 26
Holmes was convicted on January 3 on three counts of fraud and one count of conspiring to defraud private investors…
Aziz Rahman, Senior Partner at Rahman Ravelli, assesses the NatWest money laundering penalty for any pointers to the future.
NatWest being fined £265 million for its money laundering failings will have come as little surprise to anyone – certainly not the bank. It pleaded guilty two months ago to…
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Elizabeth Holmes Trial: Theranos Founder Convicted Of Fraud
Prosecutors said that the founder of the now-defunct medical startup had knowingly lied about Theranos’ technology,…
NatWest Pleads Guilty To US Fraud Charges
NatWest Markets admitted some of its traders in London, Singapore, and Connecticut were involved in a scheme to…
