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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White Collar Crime
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…
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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,…
Dennis Miralis has acted in some of Australia’s most complex fraud matters involving global financial institutions and has advised multinational banks and corporations on the practice and procedure of investigations focusing on fraud and money laundering. He speaks with Lawyer Monthly on changes…
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Native American Law: Will It Ever Be Taken Seriously?
Robert Don Gifford represents clientele in a broad range of complex civil and white collar criminal litigation,…
Has the European Union Affected White-Collar Crime?
Enrico Di Fiorino is an Italian criminal defence counsel, specialised in white collar crimes (serious fraud, tax…