The Swiss bank’s settlement with the US Securities and Exchange Commission (SEC), the Justice Department, and the UK’s Financial Conduct Authority (FCA) was announced just moments before Switzerland’s financial regulator rebuked it for its long-running corporate espionage scandal.
The UK and US…
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White Collar Crime
Fraud On The Rise: A Side Effect Of The Covid Pandemic
The government’s Covid response schemes inadvertently created unprecedented opportunities for fraud – only now is…
Mark Kenkre, Partner at Keller Lenkner UK, explains how big tech platforms have sped up investment fraud in recent years.
Social media companies are coming under pressure to do more to protect users from investment fraud. Action Fraud has reported that £63 million was lost to such crimes in the…
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Buddhist Juror Excused From Elizabeth Holmes Trial Due To Religious Concerns
Juror No 4 told Judge Edward Davila in the US District Court San Jose that if Holmes were found guilty and sent to…
No Quick Fix: Reforming The Law On Corporate Criminal Liability
Niall Hearty of Rahman Ravelli assesses the arguments made and the issues raised regarding reforming the law on…
Following a years-long extradition saga, Huawei Chief Financial Officer Meng Wanzhou travelled home to China on Friday as an agreement with US prosecutors to end the bank fraud case against her was reached. Meng’s detention has long been a point of tension between the US and China.
Following the…
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Elizabeth Holmes Called Herself The “Best Businessperson Of The Year” In Private…
In text messages to Balwani in November 2014, Holmes proclaimed she had “total confidence in myself best business…
Former Theranos Manager Tells Of Unrelenting Pressure From CEO Elizabeth Holmes
Eight years later, on Friday, Gangakhedkar was testifying at the criminal trial of her former employer, Elizabeth…
