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White Collar Crime

What is the Modern Landscape of White-Collar Crime?

Tax evasion, money laundering and other varieties of white-collar crime are among some of the hardest offences to uncover.

In cases concerning significant fraud and the resulting damages, an expert’s valuation is highly sought-after.

Criminal defence remains an area of interest for many law students, though experience is essential to a proper…

What is a misdemeanour offence? So, what exactly is a misdemeanour offence? A misdemeanour is a criminal charge…

The Japanese legal system is unique in its approach to allegations of corporate fraud, with companies expected to…

Fraud and economic crime rates have boomed amid the COVID-19 pandemic as organisations have been forced to rapidly…

Week by week, more countries partially or wholly ban the usage of cryptocurrencies. Why are regulations suddenly…

Use of force by police or military personnel is, naturally, highly scrutinised. What is and is not an acceptable…

Holmes was convicted on January 3 on three counts of fraud and one count of conspiring to defraud private investors…