White Collar Crime

Since the inception of the internet, fraudsters have only become more of a threat, be it through digital attacks or…

On 3 January, FTX founder Sam Bankman-Fried pleaded not guilty to the theft of billions of dollars in customer…

As this most recent year comes to a close, Lawyer Monthly rounds up the biggest and most impactful cases of the…

Two businesses belonging to former president Donald Trump's real estate and licensing company have been found…

Awareness of fraud and willingness to combat it do not lead to practicable change on their own, and many entities…

Expungement and other methods of criminal record elimination provide a vital role in allowing their recipients a…

In investigating and litigating instances of fraud, freezing injunctions present an invaluable tool in locking down…

The Register of Overseas Entities (the “Register”) has been introduced by the UK government as a strategic way to…