Many organisations in the UK have been kept afloat by COVID-19 loans, but a lack of transparency in the scheme may have left it too open to fraudulent claims.
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White Collar Crime
Teva Pharmaceutical’s US Arm Charged With Price-Fixing
The DOJ has accused the company of conspiring with other pharmaceutical firms to inflate common drug prices.
FCA Investigates 165 COVID-19-Related Scams
Official figures show that the FCA have begun investigating more than 150 reported scams since the outbreak began.
The unprecedented circumstances of the coronavirus pandemic will not necessarily shield directors from claims made against them by the company’s shareholders.
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US Dieselgate Settlement: What Does It Mean for UK Drivers?
The latest development in the ongoing Volkswagen emissions scandal could influence the decisions yet to be made by…
SEC Reportedly Investigating Kodak Stock Surge
Unusual trading activity before a government announcement boosted Kodak’s shares more than 2,000% has raised…
Will the coronavirus recession prompt an upsurge of fraud cases?
The post-COVID-19 international environment is indeed peculiarly challenging for all legal professionals, public enforcement and private attorneys as well, since the area of the white-collar crime has seen a mix of traditional fraud…
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Goldman Sachs Agrees $3.9 Billion 1MDB Settlement With Malaysia
The Wall Street giant has made a key step towards extricating itself from its greatest scandal.
Continental Cooperation
With UK-EU negotiations severely set back, what level of cooperation can we expect to see on extradition and fraud…