Below Neil Williams, of business crime solicitors Rahman Ravelli, considers the EU’s latest efforts to tackle fraud in its budget.
With quite a fanfare, the European Union has announced that is has found money to help member states tackle EU budget fraud. The new EU Anti-Fraud Programme will…
Read More...
Browsing Category
White Collar Crime
Colombia’s Banking Fraud Scene
Fabio Humar is the Director of the firm Fabio Humar Abogados. With over 10 years’ experience in financial criminal…
International Criminal Law: What Do You Do if You Accidentally Breach Laws?
This month, Dennis Miralis speaks on international criminal law. He touches on why this area of law is prevalent,…
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.…
Read More...
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…
Read More...
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…