Research conducted by ID verification provider, Credas, reveals that a significant number of businesses in the legal sector are in danger of breaching anti-money laundering legislation.
Those in the legal sector are among the highest at risk of exposure to money laundering and financial crime.…
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White Collar Crime
Barclays Scores ‘Major Victory’ Over the SFO
Charges brought by the Serious Fraud Office against Barclays were recently dismissed. Below Dominic Carman, noted…
Campaign Against Money Launderers Leads to 20% Drop in Fines
The number of fines handed out for money laundering and terrorist financing rule breaches has fallen 20% in the…
Criminal law is no longer a matter of finding the person that stole your car; as our lives are being enriched with technology and the advantages of globalisation, the complexity of criminal law is rising.
We have gotten back in touch with Dennis Miralis, who has previously spoken about the…
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DNC Sues Russia, Trump Campaign and Wikileaks
The Democratic National Committee (DNC) has filed a multimillion-dollar lawsuit against Russia, the Trump campaign…
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 pace of change in the digital world, characterised by innovation and entrepreneurial spirit, has not always matched the often slow and cumbersome process of the legal world, steeped as it is in centuries of tradition. But change has been ongoing.
An overview of technology
In…
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Sweetening the Pot: Incentive or Bribery?
What is the difference between a positive incentive and bribe? Dennis Miralis of Nyman Gibson Miralis Criminal…
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…